GAZELEY UK LIMITED
Development of building projects
GAZELEY UK LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
50 New Bond Street London W1S 1BJ
Full company profile for GAZELEY UK LIMITED (02127157), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 30 Apr 1987. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£6.72M
Net Assets
£444.57M
Total Liabilities
£148.95M
Turnover
£740.75k
Employees
2
Debt Ratio
25%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 54 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (0)
Pearl Income Holdings Uk Limited
Ceased 20 Dec 2017
Gazeley Limited
Ceased 7 Dec 2018
Brookfield Asset Management Inc
Ceased 20 Dec 2017
Pearl Income Investments Uk Limited
Ceased 20 Dec 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Glebe Farm Cottage, Coventry Road, Lutterworth (LE17 4JE) HARBOROUGH | Freehold | - | 2 May 2024 |
Land on the west side of Glebe Farm Cottage, Coventry Road, Lutterworth (LE17 4JE) HARBOROUGH | Freehold | - | 2 May 2024 |
Land at Magna Park South, Lutterworth HARBOROUGH | Freehold | - | 13 Oct 2022 |
Land on the North side of Woodby Lane, Magna Park, Bitteswell HARBOROUGH | Leasehold | - | 4 May 2020 |
land lying to the east of Watling Street formerly forming part of Bitteswell Airfield Bitteswell HARBOROUGH | Freehold | - | 4 May 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Officers | Termination of Benjamin James Marks as director on 23 Mar 2026 | |
| 15 Apr 2026 | Officers | Appointment of Mr James Charles Whitbread Atkinson as director on 10 Apr 2026 | |
| 27 Mar 2026 | Confirmation Statement | Confirmation statement made on 19 Mar 2026 with no updates | |
| 27 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 31 Mar 2025 | Confirmation Statement | Confirmation statement made on 19 Mar 2025 with updates |
Termination of Benjamin James Marks as director on 23 Mar 2026
Appointment of Mr James Charles Whitbread Atkinson as director on 10 Apr 2026
Confirmation statement made on 19 Mar 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 19 Mar 2025 with updates
Recent Activity
Latest Activity
Termination of Benjamin James Marks as director on 23 Mar 2026
2 weeks ago on 15 Apr 2026
Appointment of Mr James Charles Whitbread Atkinson as director on 10 Apr 2026
2 weeks ago on 15 Apr 2026
Confirmation statement made on 19 Mar 2026 with no updates
1 months ago on 27 Mar 2026
Annual accounts made up to 31 Dec 2024
3 months ago on 27 Jan 2026
Confirmation statement made on 19 Mar 2025 with updates
1 years ago on 31 Mar 2025