OpenCompanies

Gazeley Mk 510 Limited

Company number
10704340
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2017
Nature of business
Development of building projects
Corporate group
Gazeley Holdings UK Limited (16 companies)

Registered office

50 New Bond Street
London
W1S 1BJ

Previous names

  • IDI Gazeley Mk 510 Limited (until 29 Jan 2018)

Officers

NameRoleAppointedResigned
TOPLEY, Bruce Alistair Director 26 Jun 2017

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 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Apr 2017 29 Nov 2018
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

Connections

Owned by

Gazeley Mk 510 Limited → Pearl Ocean UK Midco LimitedPearl Sapphire UK Holdco LimitedGazeley Holdings UK Limited

Directors’ other companies

Companies at the same address

Data