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GAZELEY LUTTERWORTH 4400 LIMITED

GAZELEY LUTTERWORTH 4400 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGAZELEY LUTTERWORTH 4400 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10175265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAZELEY LUTTERWORTH 4400 LIMITED?

    • Development of building projects (41100) / Construction

    Where is GAZELEY LUTTERWORTH 4400 LIMITED located?

    Registered Office Address
    25 Argyll Street
    W1F 7TU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GAZELEY LUTTERWORTH 4400 LIMITED?

    Previous Company Names
    Company NameFromUntil
    IDI GAZELEY LUTTERWORTH 4400 LIMITEDMay 11, 2016May 11, 2016

    What are the latest accounts for GAZELEY LUTTERWORTH 4400 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GAZELEY LUTTERWORTH 4400 LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2027
    Next Confirmation Statement DueApr 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2026
    OverdueNo

    What are the latest filings for GAZELEY LUTTERWORTH 4400 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 50 New Bond Street London W1S 1BJ to 25 Argyll Street London W1F 7TU on Sep 21, 2026

    		1 pagesAD01

    Full accounts made up to Dec 31, 2025

    		17 pagesAA

    Confirmation statement made on Mar 26, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Ms Olivia Hinds as a director on Jan 30, 2025

    		2 pagesAP01

    Termination of appointment of Joseph Garwood as a director on Jan 21, 2025

    		1 pagesTM01

    Registration of charge 101752650003, created on Nov 19, 2024

    		33 pagesMR01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Appointment of Mr Richard Allington as a director on Aug 07, 2023

    		2 pagesAP01

    Appointment of Mr Joseph Garwood as a director on Jul 17, 2023

    		2 pagesAP01

    Termination of appointment of Shane Roger Kelly as a secretary on Jun 27, 2023

    		1 pagesTM02

    Termination of appointment of Shane Roger Kelly as a director on Jun 27, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2020 with updates

    		4 pagesCS01

    Notification of Pearl Ocean Uk Midco Limited as a person with significant control on Nov 29, 2018

    		2 pagesPSC02

    Cessation of Gazeley Uk Limited as a person with significant control on Dec 20, 2017

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2019

    		17 pagesAA
    View All Filings

    Who are the officers of GAZELEY LUTTERWORTH 4400 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLINGTON, Richard Douglas
    Argyll Street
    W1F 7TU London
    25
    England
    		Director
    Argyll Street
    W1F 7TU London
    25
    England
    		EnglandBritish311417420001
    HINDS, Olivia
    Argyll Street
    W1F 7TU London
    25
    England
    		Director
    Argyll Street
    W1F 7TU London
    25
    England
    		United KingdomBritish311419490001
    TOPLEY, Bruce Alistair
    Argyll Street
    W1F 7TU London
    25
    England
    		Director
    Argyll Street
    W1F 7TU London
    25
    England
    		EnglandBritish261055080001
    KELLY, Shane Roger
    New Bond Street
    W1S 1BJ London
    50
    		Secretary
    New Bond Street
    W1S 1BJ London
    50
    		208036480001
    GARWOOD, Joseph
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish311831540001
    KELLY, Shane Roger
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish179642130002
    VERBEEK, Alexander Christopher
    New Bond Street
    W1S 1BJ London
    50
    		Director
    New Bond Street
    W1S 1BJ London
    50
    		United KingdomBritish146788800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAZELEY LUTTERWORTH 4400 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pearl Ocean Uk Midco Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Nov 29, 2018
    New Bond Street
    W1S 1BJ London
    50
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    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.
    Pearl Income Holdings Uk Limited
    Suite 1, 3rd Floor
    St James's Square
    SW1Y 4LB London
    11-12
    United Kingdom
    		Dec 20, 2017
    Suite 1, 3rd Floor
    St James's Square
    SW1Y 4LB London
    11-12
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number11065839
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gazeley Uk Limited
    New Bond Street
    W1S 1BJ London
    50
    England
    		Dec 20, 2017
    New Bond Street
    W1S 1BJ London
    50
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number02127157
    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.
    Pearl Income Investments Uk Limited
    Suite 1, 3rd Floor
    St James's Square
    SW1Y 4LB London
    11-12
    United Kingdom
    		Dec 20, 2017
    Suite 1, 3rd Floor
    St James's Square
    SW1Y 4LB London
    11-12
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Company Law
    Place RegisteredUk Companies House
    Registration Number10988182
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Brookfield Asset Management Inc
    181 Bay Street
    Suite 300
    Toronto, M5j 2t3
    Brookfield Place
    Canada
    		May 11, 2016
    181 Bay Street
    Suite 300
    Toronto, M5j 2t3
    Brookfield Place
    Canada
    		Yes
    Legal FormPublic Listed Company
    Country RegisteredCanada
    Legal AuthorityCanadian Company Law
    Place RegisteredCanadian Companies House
    Registration Number1644037
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0