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GAZELEY LUTTERWORTH 4400 LIMITED
Person with Significant Control

GAZELEY LUTTERWORTH 4400 LIMITED: Person with Significant Control

    • Overview

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

    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.

    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