OpenCompanies

Gazeley Lutterworth 4400 Limited

Company number
10175265
Status
Active
Type
Private Limited Company
Incorporated
11 May 2016
Nature of business
Development of building projects

Registered office

50 New Bond Street
London
W1S 1BJ

Previous names

  • IDI Gazeley Lutterworth 4400 Limited (until 29 Jan 2018)

Control

NameNature of controlNotifiedCeased
Pearl Income Holdings Uk Limited Significant Influence Or Control 20 Dec 2017 20 Dec 2017
Gazeley Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Dec 2017 20 Dec 2017
Pearl Income Investments Uk Limited Significant Influence Or Control 20 Dec 2017 20 Dec 2017
Brookfield Asset Management Inc Significant Influence Or Control 11 May 2016 20 Dec 2017
Pearl Ocean Uk Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Nov 2018

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

Connections

Companies at the same address

Data