OpenCompanies

Gazeley Investments Limited

Company number
02523728
Status
Active
Type
Ltd
Incorporated
19 Jul 1990
Nature of business
Non-trading company
Corporate group
Gazeley Holdings UK Limited (16 companies)

Registered office

25 Argyll Street
London
W1F 7TU

Previous names

  • Gazeley Limited (until 12 Sep 1997)

Officers

NameRoleAppointedResigned
HASAN, Mahmood Iqbal Director 8 Dec 2011 28 Jun 2013
RADCLIFFE, Michael Charles Director 24 Mar 2026
TOPLEY, Bruce Alistair Director 1 Aug 2019

Control

NameNature of controlNotifiedCeased
Pearl Income Holdings Uk Limited Significant Influence Or Control 20 Dec 2017 20 Dec 2017
Pearl Income Investments Uk Limited Significant Influence Or Control 20 Dec 2017 20 Dec 2017
Gazeley Uk Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Dec 2017 20 Dec 2017
Brookfield Asset Management Inc Significant Influence Or Control 6 Apr 2016 20 Dec 2017
Gazeley Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2017

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
6 Jan 2001
7 Jan 2000
1 May 1999
2 May 1998
3 May 1997
27 Apr 1996
29 Apr 1995
30 Apr 1994
1 May 1993
2 May 1992
27 Apr 1991

Connections

Owned by

Gazeley Investments Limited → Gazeley Limited → Gazeley Holdings UK Limited

Directors’ other companies

Companies at the same address

Data