OpenCompanies

Gazeley Blue UK Limited

Company number
08515238
Status
Active
Type
Ltd
Incorporated
3 May 2013
Nature of business
Activities of other holding companies n.e.c.

Registered office

25 Argyll Street
London
W1F 7TU

Previous names

  • Bsrep Logistics UK Limited (until 2 Feb 2018)

Officers

NameRoleAppointedResigned
RADCLIFFE, Michael Charles Director 23 Mar 2026
HARVEY, Ryan Paul Director 23 Mar 2026

Control

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

Accounts

Connections

Owned by

Gazeley Blue UK Limited → Pearl Income Investments UK Limited

Directors’ other companies

Companies at the same address

Data