GAZELLE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02721180

Incorporation date

08/06/1992

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 08/06/1992)

15/01/2026

Termination of appointment of Jonathan Roger Weatherby as a director on 2025-12-18

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22/09/2025

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

View PDF (8 pages)

19/06/2025

Confirmation statement made on 2025-06-08 with no updates

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20/11/2024

Appointment of Mr Simon Cooper as a secretary on 2024-11-12

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19/11/2024

Termination of appointment of Fiona Cunningham Noonan as a secretary on 2024-11-12

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19/06/2024

Notification of David Charles Bellamy as a person with significant control on 2024-05-01

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19/06/2024

Notification of Pollyanna Mary Carr as a person with significant control on 2024-05-01

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19/06/2024

Notification of Harry Lawson-Johnston as a person with significant control on 2024-05-01

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19/06/2024

Cessation of Richard South Morse as a person with significant control on 2023-08-17

View PDF (1 pages)

19/06/2024

Cessation of Jeremy Inglesby Francis as a person with significant control on 2023-08-17

View PDF (1 pages)

19/06/2024

Cessation of Johnny Roger Weatherby as a person with significant control on 2024-05-01

View PDF (1 pages)

19/06/2024

Cessation of Roger Nicholas Weatherby as a person with significant control on 2024-05-01

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

06/06/2024

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

View PDF (8 pages)

07/09/2023

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

View PDF (8 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

26/09/2022

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

View PDF (9 pages)

28/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (9 pages)

21/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

11/03/2021

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

View PDF (11 pages)

23/07/2020

Appointment of Mrs Fiona Cunningham Noonan as a secretary on 2020-07-23

View PDF (2 pages)

23/07/2020

Termination of appointment of Adrian Stewart Mcglynn as a secretary on 2020-07-23

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

04/10/2019

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

View PDF (15 pages)

11/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

16/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

08/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

08/06/2018

Notification of Richard South Morse as a person with significant control on 2018-01-01

View PDF (2 pages)

08/06/2018

Notification of Jeremy Inglesby Francis as a person with significant control on 2018-01-01

View PDF (2 pages)

08/06/2018

Notification of Roger Nicholas Weatherby as a person with significant control on 2018-01-01

View PDF (2 pages)

08/06/2018

Notification of Johnny Roger Weatherby as a person with significant control on 2018-01-01

View PDF (2 pages)

08/06/2018

Cessation of J H Weatherby 1986 Settlement as a person with significant control on 2018-01-01

View PDF (1 pages)

08/06/2018

Cessation of C N Weatherby 1986 Settlement as a person with significant control on 2018-01-01

View PDF (1 pages)

08/06/2018

Cessation of C E Weatherby 1986 Settlement as a person with significant control on 2018-01-01

View PDF (1 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

12/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (7 pages)

22/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (5 pages)

18/03/2016

Registration of charge 027211800001, created on 2016-02-29

View PDF (20 pages)

28/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

15/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

28/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

12/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

12/06/2013

Director's details changed for Mr Roger Nicholas Weatherby on 2013-06-01

View PDF (2 pages)

12/06/2013

Director's details changed for Mr Jonathan Roger Weatherby on 2013-06-01

View PDF (2 pages)

12/06/2013

Secretary's details changed for Mr Adrian Stewart Mcglynn on 2013-06-01

View PDF (1 pages)

03/06/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

26/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

21/06/2011

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

20/11/2009

Resignation of an auditor

View PDF (2 pages)

13/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

17/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

18/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

16/06/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

09/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

26/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

26/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

15/06/2005

Return made up to 08/06/05; full list of members

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14/06/2004

Return made up to 08/06/04; full list of members

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11/06/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

06/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

23/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

28/10/2002

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

View PDF (5 pages)

16/06/2002

Return made up to 08/06/02; full list of members

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31/10/2001

Accounts for a small company made up to 2000-12-31

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31/07/2001

Director resigned

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26/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

24/07/2000

Accounts for a small company made up to 1999-12-31

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14/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

14/03/2000

Secretary resigned

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14/03/2000

New secretary appointed

View PDF (2 pages)

14/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

11/06/1999

Return made up to 08/06/99; full list of members

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30/09/1998

Accounts for a small company made up to 1997-12-31

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11/06/1998

Return made up to 08/06/98; no change of members

View PDF (5 pages)

11/11/1997

Resolutions

View PDF (2 pages)

11/11/1997

Resolutions

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11/11/1997

Resolutions

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11/11/1997

Resolutions

View PDF (1 pages)

07/10/1997

Director's particulars changed

View PDF (1 pages)

28/07/1997

Director's particulars changed

View PDF (1 pages)

01/07/1997

Accounts for a small company made up to 1996-12-31

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01/07/1997

Return made up to 08/06/97; no change of members

View PDF (5 pages)

25/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

15/06/1996

Return made up to 08/06/96; full list of members

View PDF (7 pages)

07/06/1996

Director resigned

View PDF (1 pages)

07/06/1996

New director appointed

View PDF (3 pages)

20/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

13/06/1995

Return made up to 08/06/95; no change of members

View PDF (6 pages)

12/01/1995

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

View PDF (1 pages)

08/08/1994

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

View PDF (7 pages)

21/06/1994

Director's particulars changed

View PDF (2 pages)

12/06/1994

Return made up to 08/06/94; no change of members

View PDF (5 pages)

27/02/1994

Accounts for a small company made up to 1993-04-30

View PDF (7 pages)

26/08/1993

Return made up to 08/06/93; full list of members

View PDF (7 pages)

16/07/1993

Certificate of change of name

View PDF (2 pages)

02/07/1993

Registered office changed on 02/07/93 from:\five chancery lane clifford's inn london EC4A 1BU

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23/02/1993

Accounting reference date notified as 30/04

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01/12/1992

Resolutions

View PDF (8 pages)

23/11/1992

Ad 15/11/92--------- £ si 998@1=998 £ ic 2/1000

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28/10/1992

Secretary resigned;new secretary appointed

View PDF (12 pages)

28/10/1992

New director appointed

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28/10/1992

Director resigned;new director appointed

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28/10/1992

Director resigned;new director appointed

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13/10/1992

Resolutions

View PDF (2 pages)

13/10/1992

Resolutions

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13/10/1992

£ nc 100/100000 02/10/92

View PDF (1 pages)

08/06/1992

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
257.37K
-
0.00
26.06K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Noonan, Fiona Cunningham	Secretary	23/07/2020 - 12/11/2024	-
Cooper, Simon	Secretary	12/11/2024 - Present	-
Weatherby, Jonathan Roger, Sir	Director	20/10/1992 - 18/12/2025	14
Weatherby, Roger Nicholas	Director	20/10/1992 - Present	39

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GAZELLE INVESTMENTS LIMITED

GAZELLE INVESTMENTS LIMITED is an(a) Active company incorporated on 08/06/1992 with the registered office located at Weatherbys, Sanders Road, Wellingborough, Nothants NN8 4BX. 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 GAZELLE INVESTMENTS LIMITED?

GAZELLE INVESTMENTS LIMITED is currently Active. It was registered on 08/06/1992 .

Where is GAZELLE INVESTMENTS LIMITED located?

GAZELLE INVESTMENTS LIMITED is registered at Weatherbys, Sanders Road, Wellingborough, Nothants NN8 4BX.

What does GAZELLE INVESTMENTS LIMITED do?

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

What is the latest filing for GAZELLE INVESTMENTS LIMITED?

The latest filing was on 15/01/2026: Termination of appointment of Jonathan Roger Weatherby as a director on 2025-12-18.