Pearl Mk Phase 2 Infrastructure Limited
- Company number
- 11472732
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Jul 2018
- Nature of business
- Non-trading company
- Corporate group
- Gazeley Holdings UK Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, James | Director | 30 Jan 2025 | |
| ALLINGTON, Richard Douglas | Director | 18 Jul 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 |
19 Jul 2018 |
Accounts
Connections
Owned by
Pearl Mk Phase 2 Infrastructure Limited → Pearl Ocean UK Midco Limited → Pearl Sapphire UK Holdco Limited → Gazeley Holdings UK Limited
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)