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Company number
02322154

GAZELEY LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GAZELEY LIMITED
Company number
02322154
Registered office
50 NEW BOND STREET, LONDON, W1S 1BJ · 194 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 November 1988
Status
Active
Age
37 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brookfield Asset Management Inc
has significant influence or control
Notified 06/04/2016
Gazeley Holdings Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/12/2017
Pearl Income Holdings Uk Limited
has significant influence or control
Notified 20/12/2017
Pearl Income Investments Uk Limited
has significant influence or control
Notified 20/12/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 20/12/2017 Controls 2 companies
Brookfield Asset Management Inc name only
has significant influence or control Control ended 20/12/2017 Controls 69 companies
Corporate owner has significant influence or control Control ended 20/12/2017 Controls 38 companies
Corporate owner has significant influence or control Control ended 20/12/2017 Controls 39 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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 Holdings Uk Limited
06/04/2016 Person with significant control added Brookfield Asset Management Inc

Documents for GAZELEY LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of GAZELEY LIMITED?
According to the official registry, the company number of GAZELEY LIMITED is 02322154.
Where is GAZELEY LIMITED registered?
The registered office is 50 NEW BOND STREET, LONDON, W1S 1BJ.
What is the SIC code of GAZELEY LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls GAZELEY LIMITED?
Brookfield Asset Management Inc is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GAZELEY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GAZELEY LIMITED (02322154)

GAZELEY LIMITED is a private limited company incorporated on 28 November 1988 and registered in the United Kingdom under company number 02322154. 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. , and the person with significant control is Brookfield Asset Management Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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