This company is commonly known as Gazeley Blue Uk Limited. The company was founded 11 years ago and was given the registration number 08515238. The firm's registered office is in LONDON. You can find them at 50 New Bond Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GAZELEY BLUE UK LIMITED |
|---|---|---|
| Company Number | : | 08515238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 50 New Bond Street, London, W1S 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 50, New Bond Street, London, W1S 1BJ | Director | 17 July 2023 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 20 December 2017 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 03 May 2013 | Active |
| 99 Bishopsgate, 6th Floor, London, United Kingdom, EC2M 3XD | Director | 20 December 2017 | Active |
| 99 Bishopsgate, 6th Floor, London, United Kingdom, EC2M 3XD | Director | 24 January 2014 | Active |
| 99 Bishopsgate, 6th Floor, London, United Kingdom, EC2M 3XD | Director | 09 November 2015 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 20 December 2017 | Active |
| 23, Hanover Square, London, United Kingdom, W1S 1JB | Director | 03 May 2013 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 03 May 2013 | Active |
| 99, Bishopsgate, Second Floor, London, England, EC2M 3XD | Director | 26 March 2014 | Active |
| 99 Bishopsgate, 6th Floor, London, United Kingdom, EC2M 3XD | Director | 09 November 2015 | Active |
| Pearl Income Holdings Uk Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11-12, St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Pearl Income Investments Uk Limited | ||
| Notified on | : | 20 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50, New Bond Street, London, England, W1S 1BJ |
| Nature of control | : |
|
| Brookfield Asset Management Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | Brookfield Place, Suite 300, 181 Bay Street, Toronto, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Officers | Change person director company with change date. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-20 | Capital | Capital allotment shares. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Accounts | Accounts with accounts type group. | Download |
| 2018-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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