GAZELEY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02523728

Incorporation date

19/07/1990

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1990)

08/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

01/04/2026

Appointment of Mr Michael Charles Radcliffe as a director on 2026-03-24

View PDF (2 pages)

27/03/2026

Termination of appointment of Benjamin James Marks as a director on 2026-03-23

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

07/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

08/08/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

26/03/2024

Confirmation statement made on 2024-03-26 with no updates

View PDF (3 pages)

05/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

08/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

17/07/2023

Appointment of Mr Benjamin James Marks as a director on 2023-07-17

View PDF (2 pages)

06/07/2023

Termination of appointment of Shane Roger Kelly as a secretary on 2023-06-27

View PDF (1 pages)

05/07/2023

Termination of appointment of Shane Roger Kelly as a director on 2023-06-27

View PDF (1 pages)

26/09/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

01/09/2022

Confirmation statement made on 2022-08-05 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

20/09/2021

Confirmation statement made on 2021-08-05 with no updates

View PDF (3 pages)

11/03/2021

Director's details changed for Mr Shane Roger Kelly on 2021-03-11

View PDF (2 pages)

19/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

06/10/2020

Confirmation statement made on 2020-08-05 with updates

View PDF (4 pages)

21/11/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

05/08/2019

Change of details for Gazeley Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

05/08/2019

Cessation of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

05/08/2019

Cessation of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

05/08/2019

Cessation of Gazeley Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

01/08/2019

Appointment of Mr Bruce Alistair Topley as a director on 2019-08-01

View PDF (2 pages)

05/07/2019

Registered office address changed from 6th Floor 99 Bishopsgate London EC2M 3XD to 50 New Bond Street London W1S 1BJ on 2019-07-05

View PDF (1 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

24/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

12/02/2018

Cessation of Brookfield Asset Management Inc as a person with significant control on 2017-12-20

View PDF (1 pages)

12/02/2018

Notification of Pearl Income Holdings Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Notification of Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Notification of Gazeley Uk Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

12/02/2018

Notification of Gazeley Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

03/01/2018

Registration of charge 025237280002, created on 2017-12-20

View PDF (51 pages)

03/01/2018

Registration of charge 025237280003, created on 2017-12-20

View PDF (221 pages)

24/12/2017

Registration of charge 025237280001, created on 2017-12-20

View PDF (52 pages)

12/12/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

20/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

26/09/2016

Director's details changed for Mr Shane Roger Kelly on 2016-09-22

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

23/03/2016

Register(s) moved to registered office address 6th Floor 99 Bishopsgate London EC2M 3XD

View PDF (2 pages)

03/02/2016

Termination of appointment of Nigel William John Godfrey as a director on 2016-01-20

View PDF (1 pages)

12/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

20/07/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (5 pages)

08/10/2014

Secretary's details changed for Shane Roger Kelly on 2014-08-01

View PDF (1 pages)

08/10/2014

Director's details changed for Mr Shane Roger Kelly on 2014-08-01

View PDF (2 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

31/07/2014

Registered office address changed from 16 Palace Street Cardinal Place London SW1E 5JQ to 6Th Floor 99 Bishopsgate London EC2M 3XD on 2014-07-31

View PDF (1 pages)

19/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (6 pages)

08/05/2014

Appointment of Mr Nigel William John Godfrey as a director on 2014-05-07

View PDF (2 pages)

08/05/2014

Termination of appointment of Peter Anthony Gomersall as a director on 2014-05-07

View PDF (1 pages)

07/04/2014

Appointment of Mr Shane Roger Kelly as a director on 2014-03-31

View PDF (2 pages)

07/04/2014

Appointment of Shane Roger Kelly as a secretary on 2014-03-31

View PDF (2 pages)

02/04/2014

Termination of appointment of Stuart Charles Berkoff as a secretary on 2014-03-31

View PDF (1 pages)

02/04/2014

Termination of appointment of Stuart Charles Berkoff as a director on 2014-03-31

View PDF (1 pages)

06/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (6 pages)

31/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

01/07/2013

Termination of appointment of Mahmood Iqbal Hasan as a director on 2013-06-28

View PDF (1 pages)

02/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (7 pages)

06/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

21/12/2011

Appointment of Mahmood Iqbal Hasan as a director on 2011-12-08

View PDF (2 pages)

11/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

20/07/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

04/07/2011

Appointment of Stuart Charles Berkoff as a secretary

View PDF (2 pages)

04/07/2011

Termination of appointment of Craig Robert Young as a secretary

View PDF (1 pages)

17/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/05/2011

Termination of appointment of Nicholas Redwood as a director

View PDF (1 pages)

24/01/2011

Appointment of Craig Robert Young as a secretary

View PDF (2 pages)

21/01/2011

Termination of appointment of James Behrens as a secretary

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

20/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/07/2010

Register inspection address has been changed

View PDF (1 pages)

26/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/04/2010

Secretary's details changed for James Henry John Behrens on 2010-03-25

View PDF (1 pages)

24/02/2010

Director's details changed for Mr Peter Anthony Gomersall on 2010-01-29

View PDF (2 pages)

11/02/2010

Termination of appointment of Geoffrey Thompson as a director

View PDF (1 pages)

10/02/2010

Appointment of Nicholas Paul Kenneth Redwood as a director

View PDF (2 pages)

05/10/2009

Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 2009-10-05

View PDF (1 pages)

22/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

22/09/2009

Director appointed geoffrey alan thompson

View PDF (2 pages)

22/09/2009

Director appointed stuart charles berkoff

View PDF (3 pages)

22/09/2009

Appointment terminated director patrick mcgillycuddy

View PDF (1 pages)

22/09/2009

Appointment terminated director craig young

View PDF (1 pages)

19/08/2009

Resolutions

View PDF (5 pages)

14/08/2009

Secretary appointed james henry john behrens

View PDF (1 pages)

14/08/2009

Appointment terminated secretary michelle fernandez

View PDF (1 pages)

11/08/2009

Return made up to 19/07/09; full list of members

View PDF (4 pages)

25/02/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

08/12/2008

Return made up to 19/07/08; full list of members

View PDF (4 pages)

08/12/2008

Location of debenture register

View PDF (1 pages)

25/11/2008

Director's change of particulars / patrick mcgillycuddy / 28/05/2008

View PDF (1 pages)

17/10/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Director appointed craig robert young

View PDF (2 pages)

15/07/2008

Director appointed peter gomersall

View PDF (2 pages)

15/07/2008

Appointment terminated director richard phillips

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from asda house southbank great wilson street leeds, LS11 5AD

View PDF (1 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

04/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

Return made up to 19/07/07; full list of members

View PDF (8 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

16/08/2006

Return made up to 19/07/06; full list of members

View PDF (8 pages)

16/06/2006

Director resigned

View PDF (1 pages)

12/12/2005

New secretary appointed

View PDF (1 pages)

01/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

19/09/2005

Return made up to 19/07/05; full list of members

View PDF (8 pages)

02/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

Director resigned

View PDF (1 pages)

01/03/2005

New secretary appointed

View PDF (2 pages)

01/03/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (3 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

09/08/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

29/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

03/09/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

02/01/2003

Return made up to 19/07/02; full list of members

View PDF (8 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

13/08/2002

New secretary appointed

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

19/10/2001

Accounts for a dormant company made up to 2001-01-06

View PDF (5 pages)

15/08/2001

Return made up to 19/07/01; full list of members

View PDF (7 pages)

12/10/2000

Accounts for a dormant company made up to 2000-01-07

View PDF (6 pages)

08/08/2000

Return made up to 19/07/00; full list of members

View PDF (7 pages)

29/02/2000

Accounts for a dormant company made up to 1999-05-01

View PDF (6 pages)

24/12/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

14/10/1999

Return made up to 19/07/98; no change of members

View PDF (5 pages)

14/10/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

11/03/1999

New director appointed

View PDF (2 pages)

01/03/1999

Accounts for a dormant company made up to 1998-05-02

View PDF (6 pages)

21/02/1999

Director resigned

View PDF (1 pages)

10/12/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Accounts for a dormant company made up to 1997-05-03

View PDF (6 pages)

12/09/1997

Certificate of change of name

View PDF (2 pages)

28/08/1997

Return made up to 19/07/97; no change of members

View PDF (8 pages)

23/01/1997

Accounts for a dormant company made up to 1996-04-27

View PDF (6 pages)

01/10/1996

Return made up to 19/07/96; full list of members

View PDF (11 pages)

01/03/1996

Accounts for a dormant company made up to 1995-04-29

View PDF (6 pages)

11/10/1995

Return made up to 19/07/95; full list of members

View PDF (16 pages)

11/10/1995

Location of register of members address changed

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11/10/1995

Location of debenture register address changed

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09/02/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

05/11/1994

Return made up to 19/07/94; full list of members

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05/08/1993

Director's particulars changed

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30/07/1993

Return made up to 19/07/93; full list of members

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20/07/1993

Accounts for a dormant company made up to 1993-05-01

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21/02/1993

Secretary resigned;new secretary appointed

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26/10/1992

Secretary resigned;new secretary appointed

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30/09/1992

Accounts for a dormant company made up to 1992-05-02

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28/09/1992

Director's particulars changed

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28/09/1992

Secretary resigned;new secretary appointed

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07/08/1992

Return made up to 19/07/92; full list of members

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09/04/1992

Director resigned;new director appointed

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06/03/1992

Accounts for a dormant company made up to 1991-04-27

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06/03/1992

Resolutions

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20/08/1991

Return made up to 19/07/91; full list of members

View PDF (9 pages)

19/11/1990

Memorandum and Articles of Association

View PDF (12 pages)

19/11/1990

Resolutions

View PDF (1 pages)

13/11/1990

Accounting reference date notified as 30/04

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09/11/1990

Resolutions

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09/11/1990

Resolutions

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09/11/1990

Resolutions

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09/11/1990

Resolutions

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09/11/1990

Resolutions

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17/09/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/09/1990

Registered office changed on 17/09/90 from: 84 temple chambers temple ave london EC4Y 0HP

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19/07/1990

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Shane Roger	Director	31/03/2014 - 27/06/2023	133
Marks, Benjamin James	Director	17/07/2023 - 23/03/2026	282
Jagger, Denise Nichola	Secretary	12/02/1993 - 22/12/2003	-
Topley, Bruce Alistair	Director	01/08/2019 - Present	134
Radcliffe, Michael Charles	Director	24/03/2026 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About GAZELEY INVESTMENTS LIMITED

GAZELEY INVESTMENTS LIMITED is an(a) Active company incorporated on 19/07/1990 with the registered office located at 50 New Bond Street, London W1S 1BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAZELEY INVESTMENTS LIMITED?

GAZELEY INVESTMENTS LIMITED is currently Active. It was registered on 19/07/1990 .

Where is GAZELEY INVESTMENTS LIMITED located?

GAZELEY INVESTMENTS LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY INVESTMENTS LIMITED do?

GAZELEY INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for GAZELEY INVESTMENTS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with no updates.