GAZELEY BLUE UK LIMITED

Overview

Company Name	GAZELEY BLUE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08515238
Jurisdiction	England/Wales
Date of Creation	May 03, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAZELEY BLUE UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GAZELEY BLUE UK LIMITED located?

Registered Office Address	50 New Bond Street W1S 1BJ London
Undeliverable Registered Office Address	No

What were the previous names of GAZELEY BLUE UK LIMITED?

Previous Company Names
Company Name	From	Until
BSREP LOGISTICS UK LIMITED	May 03, 2013	May 03, 2013

What are the latest accounts for GAZELEY BLUE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GAZELEY BLUE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for GAZELEY BLUE UK LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Apr 15, 2025	Confirmation statement made on Apr 02, 2025 with updates	4 pages	CS01

Nov 26, 2024	Registration of charge 085152380003, created on Nov 19, 2024	27 pages	MR01

Nov 26, 2024	Registration of charge 085152380004, created on Nov 19, 2024	82 pages	MR01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with updates	4 pages	CS01

Sep 05, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 17, 2023	Appointment of Mr Benjamin James Marks as a director on Jul 17, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023	1 pages	TM01

May 09, 2023	Confirmation statement made on May 09, 2023 with updates	5 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

Jun 08, 2022	Confirmation statement made on May 03, 2022 with updates	5 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 04, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Director's details changed for Mr Shane Roger Kelly on Mar 11, 2021	2 pages	CH01

Oct 13, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

May 11, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Full accounts made up to Dec 31, 2018	24 pages	AA

Dec 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 07, 2019	Cessation of Pearl Income Holdings Uk Limited as a person with significant control on Dec 20, 2017	1 pages	PSC07

Aug 07, 2019	Change of details for Pearl Income Investments Uk Limited as a person with significant control on Dec 20, 2017	2 pages	PSC05

Jul 05, 2019	Registered office address changed from 99 Bishopsgate 6th Floor London EC2M 3XD United Kingdom to 50 New Bond Street London W1S 1BJ on Jul 05, 2019	1 pages	AD01

May 22, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Apr 24, 2019	Termination of appointment of Nicholas Robert Cook as a director on Apr 24, 2019	1 pages	TM01

View All Filings

Who are the officers of GAZELEY BLUE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARKS, Benjamin James New Bond Street W1S 1BJ London 50	Jul 17, 2023		Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1977-10	81100240007
WALKER, Rachel Ann New Bond Street W1S 1BJ London 50	Dec 20, 2017		Director	New Bond Street W1S 1BJ London 50	England	British	1980-7	241426910001
BRUSH, David Michael Bishopsgate Second Floor EC2M 3XD London 99 England	May 03, 2013	Mar 26, 2014	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	American	1960-3	108278590001
COOK, Nicholas Robert 6th Floor EC2M 3XD London 99 Bishopsgate United Kingdom	Dec 20, 2017	Apr 24, 2019	Director	6th Floor EC2M 3XD London 99 Bishopsgate United Kingdom	United Kingdom	British	1977-3	241426770001
CORNFORTH, Jay Robert 6th Floor EC2M 3XD London 99 Bishopsgate United Kingdom	Jan 24, 2014	Dec 20, 2017	Director	6th Floor EC2M 3XD London 99 Bishopsgate United Kingdom	Usa	Dual Nationality: Usa And Canada	1965-11	184533630001
HYLER, James Bradley 6th Floor EC2M 3XD London 99 Bishopsgate United Kingdom	Nov 09, 2015	Dec 20, 2017	Director	6th Floor EC2M 3XD London 99 Bishopsgate United Kingdom	England	American	1978-7	202532610002
KELLY, Shane Roger New Bond Street W1S 1BJ London 50	Dec 20, 2017	Jun 27, 2023	Director	New Bond Street W1S 1BJ London 50	United Kingdom	British	1969-10	179642130002
KINGSTON, Brian William Hanover Square W1S 1JB London 23 United Kingdom	May 03, 2013	Jan 24, 2014	Director	Hanover Square W1S 1JB London 23 United Kingdom	United States	Canadian	1973-8	195045100002
SKAAR, Steven Bishopsgate Second Floor EC2M 3XD London 99 England	May 03, 2013	Oct 16, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	American	1972-7	166027490001
TUCKEY, James Lane Bishopsgate Second Floor EC2M 3XD London 99 England	Mar 26, 2014	Nov 09, 2015	Director	Bishopsgate Second Floor EC2M 3XD London 99 England	United Kingdom	British	1946-8	35019240001
VAUGHAN, Zachary Bryan 6th Floor EC2M 3XD London 99 Bishopsgate United Kingdom	Nov 09, 2015	Dec 20, 2017	Director	6th Floor EC2M 3XD London 99 Bishopsgate United Kingdom	United Kingdom	Canadian	1977-8	201919620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAZELEY BLUE UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pearl Income Holdings Uk Limited

Dec 20, 2017

St. James's Square

Suite 1, 3rd Floor

SW1Y 4LB London

11-12

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Uk Companies House
Registration Number	11065839

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Pearl Income Investments Uk Limited

Dec 20, 2017

New Bond Street

W1S 1BJ London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Law
Place Registered	Uk Companies House
Registration Number	10988182

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brookfield Asset Management Inc.

Apr 06, 2016

Suite 300, 181 Bay Street

Toronto

Brookfield Place

Canada

Yes

Legal Form	Public Listed Company
Country Registered	Ontario
Legal Authority	Canadian Company Law
Place Registered	Ministry Of Government Services
Registration Number	1644037

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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