Gazeley Ashby Limited

Active11496565 Private limited company
Incorporated
2 August 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
25 Argyll Street
London
W1F 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2025
British
Born December 1993 (32)
Director · Appointed 17 January 2025
British
Born December 1991 (34)
Director · Appointed 1 August 2019
British
Born July 1970 (56)
Officer history (3 former)
4 July 2025
Appointed Hinds, Olivia as Director
20 January 2025
Resigned Howells, Adrienne as Director
17 January 2025
Appointed Atkinson, James as Director
31 July 2023
Appointed Howells, Adrienne as Director
27 June 2023
Resigned Kelly, Shane Roger as Director
24 January 2020
Resigned Verbeek, Alexander Christopher as Director
1 August 2019
Appointed Topley, Bruce Alistair as Director
2 August 2018
Appointed Verbeek, Alexander Christopher as Director
2 August 2018
Appointed Kelly, Shane Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02127157

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Bittesby House Limited Owns 75–100% of shares
Fen Farm Developments Limited Owns 25–50% of shares
G Park Chatterley Valley Limited In liquidationOwns 75–100% of shares
G Park Crick Limited Owns 75–100% of shares
G Park Doncaster Limited Owns 75–100% of shares
G Park Skelmersdale Limited Owns 75–100% of shares
G Park Swindon Limited Owns 75–100% of shares
Gazeley Ashby Limited This company Owns 75–100% of shares
Gazeley Fen Farm Limited Owns 75–100% of shares
Gazeley Marsh Leys Limited Owns 75–100% of shares
Gazeley Metlife (Holdings) Limited Owns 25–50% of shares
G Park Liverpool 2 Limited Owns 75–100% of shares
GLP Lutterworth Long Island Services Limited In liquidationOwns 75–100% of shares
GLP Lutterworth MPN 6 Limited Owns 75–100% of shares
GLP Lutterworth MPN 7 Limited Owns 75–100% of shares
GLP Skelmersdale 110 Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a small company31 December 2025

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