GAZELEY UK LIMITED
Company details
- Registered name
- GAZELEY UK LIMITED
- Company number
- 02127157
- Registered office
- 50 NEW BOND STREET, LONDON, W1S 1BJ
- Company type
- Private Limited Company
- Incorporated on
- 30 April 1987
- Status
- Active
- Age
- 39 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 16 registered charges outstanding — a lender has a claim over the assets.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 52 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/04/2026 | Director appointed | — | ATKINSON, James Charles Whitbread |
| 23/03/2026 | Director resigned | MARKS, Benjamin James | — |
| 07/08/2023 | Director resigned | KELLY, Shane Roger | — |
| 07/08/2023 | Director appointed | — | MARKS, Benjamin James |
| 27/06/2023 | Secretary resigned | KELLY, Shane Roger | — |
| 24/01/2020 | Director resigned | VERBEEK, Alexander Christopher | — |
| 07/12/2018 | Person with significant control ceased | Gazeley Limited | — |
| 20/12/2017 | Charge registered | — | A registered charge |
| 20/12/2017 | Person with significant control ceased | Pearl Income Investments Uk Limited | — |
| 20/12/2017 | Person with significant control ceased | Pearl Income Holdings Uk Limited | — |
| 20/12/2017 | Person with significant control ceased | Brookfield Asset Management Inc | — |
| 20/12/2017 | Person with significant control added | — | Pearl Income Investments Uk Limited |
| 20/12/2017 | Person with significant control added | — | Pearl Income Holdings Uk Limited |
| 20/12/2017 | Person with significant control added | — | Gazeley Limited |
| 28/09/2016 | Charge registered | — | A registered charge |
| 03/06/2016 | Charge registered | — | A registered charge |
| 03/06/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Brookfield Asset Management Inc |
| 20/01/2016 | Director resigned | GODFREY, Nigel William John | — |
| 17/02/2015 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 27 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GAZELEY UK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 11 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GAZELEY UK LIMITED (02127157)
GAZELEY UK LIMITED is a private limited company incorporated on 30 April 1987 and registered in the United Kingdom under company number 02127157. Its registered office is at 50 NEW BOND STREET, LONDON, W1S 1BJ. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 54 active officers are on record , and the person with significant control is Brookfield Asset Management Inc. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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