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
Previous names
- IDI Gazeley Lutterworth 4400 Limited (until 29 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINDS, Olivia | Director | 30 Jan 2025 | |
| ALLINGTON, Richard Douglas | Director | 7 Aug 2023 | |
| TOPLEY, Bruce Alistair | Director | 1 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Pearl Income Investments 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 Holdings 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 |
Accounts
Connections
Directors’ other companies
- ALLINGTON, Richard Douglas - Director at GLP Stratford 1 Limited
- ALLINGTON, Richard Douglas - Director at GLP Blade 1 Limited
- ALLINGTON, Richard Douglas - Director at Gazeley Wixams 3 Limited
- ALLINGTON, Richard Douglas - Director at Gazeley Midway Park 3 Ltd
- ALLINGTON, Richard Douglas - Director at Emerald Lutterworth Phase 3 Ltd
- ALLINGTON, Richard Douglas - Director at Axis Business Park Liverpool Limited
- ALLINGTON, Richard Douglas - Director at Magna Park Milton Keynes Limited
- ALLINGTON, Richard Douglas - Director at Gazeley Marsh Leys Limited
- ALLINGTON, Richard Douglas - Director at Pearl Daventry Limited
- ALLINGTON, Richard Douglas - Director at GLP Trafford Park 1 Limited
Companies at the same address
- ADA Infrastructure UK Operations Limited (15771008)
- Ares Mf UK Management Limited (11065864)
- Atoll Debtco Ltd (14074113)
- Atoll Midco Ltd (14073891)
- Axis Business Park Liverpool Limited (05948492)
- Axis Business Park Management Company Limited (05948913)
- Bittesby House Limited (09041250)
- Emerald Lutterworth Phase 3 Ltd (11576088)
- Emerald Mk410 Ltd (11576079)
- Fasanara Capital Ltd (07561210)