GAZELEY METLIFE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06380018

Incorporation date

24/09/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2007)

27/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

24/03/2025

Confirmation statement made on 2025-03-19 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

25/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

07/02/2024

Termination of appointment of Paul Edward Wilson as a director on 2024-01-04

View PDF (1 pages)

29/11/2023

Confirmation statement made on 2023-11-10 with updates

View PDF (8 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 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)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

02/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

26/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

14/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

12/03/2021

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

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

16/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

21/11/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

06/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

04/10/2019

Change of details for Gazeley Uk Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

04/10/2019

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

View PDF (1 pages)

04/10/2019

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

View PDF (1 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)

16/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (18 pages)

13/02/2018

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

View PDF (2 pages)

13/02/2018

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

View PDF (2 pages)

13/02/2018

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

View PDF (2 pages)

13/02/2018

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

View PDF (1 pages)

18/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (19 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

07/08/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

02/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (17 pages)

22/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (7 pages)

22/09/2016

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

View PDF (2 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)

21/01/2016

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

25/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (18 pages)

19/06/2015

Auditor's resignation

View PDF (3 pages)

05/03/2015

Full accounts made up to 2013-12-31

View PDF (17 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)

29/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (19 pages)

31/07/2014

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

View PDF (1 pages)

03/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/04/2014

Full accounts made up to 2012-12-31

View PDF (17 pages)

07/04/2014

Appointment of Mr Shane Roger Kelly as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Stuart Berkoff as a director

View PDF (1 pages)

07/04/2014

Appointment of Shane Roger Kelly as a secretary

View PDF (2 pages)

07/04/2014

Termination of appointment of Stuart Berkoff as a secretary

View PDF (1 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (19 pages)

08/05/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (12 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (12 pages)

05/02/2013

Director's details changed for Paul Edward Wilson on 2013-01-01

View PDF (2 pages)

17/01/2013

Statement of capital following an allotment of shares on 2012-12-12

View PDF (11 pages)

15/01/2013

Resolutions

View PDF (2 pages)

09/01/2013

Termination of appointment of Kathryn Campbell as a director

View PDF (1 pages)

09/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (18 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

12/07/2012

Auditor's resignation

View PDF (1 pages)

16/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/05/2012

Statement of capital following an allotment of shares on 2012-04-10

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11/04/2012

Statement of capital following an allotment of shares on 2012-03-09

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16/12/2011

Statement of capital following an allotment of shares on 2011-07-15

View PDF (11 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-07-15

View PDF (11 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (11 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-09-30

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16/12/2011

Statement of capital following an allotment of shares on 2011-10-07

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16/12/2011

Statement of capital following an allotment of shares on 2011-10-07

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16/12/2011

Statement of capital following an allotment of shares on 2011-06-08

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16/12/2011

Statement of capital following an allotment of shares on 2011-10-07

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16/12/2011

Statement of capital following an allotment of shares on 2011-07-15

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15/12/2011

Statement of capital following an allotment of shares on 2010-12-06

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15/12/2011

Statement of capital following an allotment of shares on 2011-05-26

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15/12/2011

Statement of capital following an allotment of shares on 2010-07-30

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15/12/2011

Statement of capital following an allotment of shares on 2010-12-06

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15/12/2011

Statement of capital following an allotment of shares on 2010-09-30

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15/12/2011

Statement of capital following an allotment of shares on 2010-02-01

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15/12/2011

Statement of capital following an allotment of shares on 2010-03-25

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15/12/2011

Capitals not rolled up

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15/12/2011

Capitals not rolled up

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15/12/2011

Capitals not rolled up

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15/12/2011

Capitals not rolled up

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15/12/2011

Capitals not rolled up

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15/12/2011

Capitals not rolled up

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15/12/2011

Capitals not rolled up

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (11 pages)

13/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

05/07/2011

Appointment of Stuart Charles Berkoff as a secretary

View PDF (2 pages)

05/07/2011

Termination of appointment of Craig Robert Young as a secretary

View PDF (1 pages)

15/02/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/01/2011

Appointment of Craig Robert Young as a secretary

View PDF (2 pages)

24/01/2011

Termination of appointment of James Behrens as a secretary

View PDF (1 pages)

20/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (11 pages)

30/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/09/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2010

Director's details changed for Paul Edward Wilson on 2010-07-07

View PDF (2 pages)

13/07/2010

Director's details changed for Paul Edward Wilson on 2010-07-07

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01/04/2010

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

View PDF (1 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

15/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (9 pages)

06/10/2009

Registered office address changed from Gazeley House 26 Rockingham Drive Linford Wood Milton Keynes MK14 6PD on 2009-10-06

View PDF (1 pages)

18/09/2009

Appointment terminated director nicholas redwood

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18/09/2009

Appointment terminated secretary stuart berkoff

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18/09/2009

Secretary appointed james henry john behrens

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18/09/2009

Director appointed nigel william john godfrey

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18/09/2009

Director appointed stuart charles berkoff

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18/09/2009

Appointment terminated director craig young

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17/07/2009

Director's change of particulars / nicholas redwood / 17/07/2009

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06/05/2009

Director appointed kathryn laura campbell

View PDF (1 pages)

06/05/2009

Appointment terminated director ramona tolliver

View PDF (1 pages)

03/03/2009

Return made up to 24/09/08; full list of members

View PDF (9 pages)

02/03/2009

Ad 26/01/09-26/01/09\gbp si 8966@10=89660\gbp ic 30369940/30459600\

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02/03/2009

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02/03/2009

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02/03/2009

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02/03/2009

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02/03/2009

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02/03/2009

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02/03/2009

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02/03/2009

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02/03/2009

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02/03/2009

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02/03/2009

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02/03/2009

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02/03/2009

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05/12/2008

Director's change of particulars / nicholas redwood / 28/05/2008

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17/10/2008

Location of register of members

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02/10/2008

Ad 26/09/08\gbp si 161468@10=1614680\gbp ic 15463350/17078030\

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22/07/2008

Appointment terminated director stuart berkoff

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22/07/2008

Director appointed craig robert young

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15/07/2008

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

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11/03/2008

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11/03/2008

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11/03/2008

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07/01/2008

Secretary's particulars changed;director's particulars changed

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07/01/2008

Secretary's particulars changed;director's particulars changed

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15/11/2007

New director appointed

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09/11/2007

Accounting reference date extended from 30/09/08 to 31/12/08

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09/11/2007

Ad 31/10/07--------- £ si 19@1=19 £ si 809998@10=8099980 £ ic 1/8100000

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09/11/2007

Memorandum and Articles of Association

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09/11/2007

Nc inc already adjusted 31/10/07

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09/11/2007

Resolutions

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09/11/2007

Resolutions

View PDF (18 pages)

09/11/2007

New director appointed

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09/11/2007

New director appointed

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24/09/2007

Secretary resigned

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24/09/2007

Incorporation

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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

19/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Marks, Benjamin James	Director	17/07/2023 - Present	282
Kelly, Shane Roger	Director	31/03/2014 - 27/06/2023	133
Wilson, Paul Edward	Director	31/10/2007 - 04/01/2024	15
Kelly, Shane Roger	Secretary	31/03/2014 - 27/06/2023	-

Persons with Significant Control

No PSC data available.

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Description

About GAZELEY METLIFE (HOLDINGS) LIMITED

GAZELEY METLIFE (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/09/2007 with the registered office located at 50 New Bond Street, London W1S 1BJ. There is currently 1 active director 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 METLIFE (HOLDINGS) LIMITED?

GAZELEY METLIFE (HOLDINGS) LIMITED is currently Active. It was registered on 24/09/2007 .

Where is GAZELEY METLIFE (HOLDINGS) LIMITED located?

GAZELEY METLIFE (HOLDINGS) LIMITED is registered at 50 New Bond Street, London W1S 1BJ.

What does GAZELEY METLIFE (HOLDINGS) LIMITED do?

GAZELEY METLIFE (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GAZELEY METLIFE (HOLDINGS) LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-19 with no updates.