# Pearl Ocean UK Midco Limited

## Details

- **Company number:** [11240836](https://find-and-update.company-information.service.gov.uk/company/11240836)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Mar 2018
- **Registered office:** 25 ARGYLL STREET, LONDON, W1F 7TU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Gazeley Holdings UK Limited](/group/67937) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLINGTON, Richard Douglas | director | 24 Mar 2026 |  |
| TOPLEY, Bruce Alistair | director | 1 Aug 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pearl Sapphire Uk Holdco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2018 |  |




## Owned by

Pearl Ocean UK Midco Limited → [Pearl Sapphire UK Holdco Limited](/company/11240100) → [Gazeley Holdings UK Limited](/company/06601780)



## Controls

- [Gazeley Mk 510 Limited](/company/10704340) (10704340)
- [Pearl Altitude Limited](/company/11241271) (11241271)
- [Pearl Daventry Limited](/company/11241083) (11241083)
- [Pearl Enfield Limited](/company/11241061) (11241061)
- [Pearl Lutterworth 2110 Limited](/company/11241097) (11241097)
- [Pearl Lutterworth 4400 Limited](/company/11241091) (11241091)
- [Pearl Lutterworth Fuel And Wash Limited](/company/11241099) (11241099)
- [Pearl Mk 330 Limited](/company/11241089) (11241089)
- [Pearl Mk 340 Limited](/company/11241096) (11241096)
- [Pearl Mk 520 Limited](/company/11241090) (11241090)



## Directors' other companies

- [ALLINGTON, Richard Douglas](/person/6408819) - director at [GLP Stratford 1 Limited](/company/13926019)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [GLP Blade 1 Limited](/company/14760827)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Gazeley Wixams 3 Limited](/company/12144663)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Gazeley Midway Park 3 Ltd](/company/12068160)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Emerald Lutterworth Phase 3 Ltd](/company/11576088)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Axis Business Park Liverpool Limited](/company/05948492)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Magna Park Milton Keynes Limited](/company/06129851)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Gazeley Marsh Leys Limited](/company/04170449)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [Pearl Daventry Limited](/company/11241083)
- [ALLINGTON, Richard Douglas](/person/6408819) - director at [GLP Trafford Park 1 Limited](/company/13836699)



## Companies at the same address

- [ADA Infrastructure UK Operations Limited](/company/15771008) (15771008)
- [Ares Mf UK Management Limited](/company/11065864) (11065864)
- [Atoll Debtco Ltd](/company/14074113) (14074113)
- [Atoll Midco Ltd](/company/14073891) (14073891)
- [Axis Business Park Liverpool Limited](/company/05948492) (05948492)
- [Axis Business Park Management Company Limited](/company/05948913) (05948913)
- [Bittesby House Limited](/company/09041250) (09041250)
- [Emerald Lutterworth Phase 3 Ltd](/company/11576088) (11576088)
- [Emerald Mk410 Ltd](/company/11576079) (11576079)
- [Fasanara Capital Ltd](/company/07561210) (07561210)