GAZELEY FINANCE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gazeley Finance Limited. The company was founded 8 years ago and was given the registration number 10515606. 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..
Company Information
| Name | : | GAZELEY FINANCE LIMITED |
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| Company Number | : | 10515606 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 December 2016 |
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| End of financial year | : | 31 December 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 50 New Bond Street, London, W1S 1BJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50, New Bond Street, London, W1S 1BJ | Director | 07 December 2016 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 01 August 2019 | Active |
| 6th Floor, 99 Bishopsgate, London, United Kingdom, EC2M 3XD | Director | 07 December 2016 | Active |
| 50, New Bond Street, London, W1S 1BJ | Director | 24 April 2019 | Active |
People with Significant Control
| Pearl Income Holdings Uk Limited |
| Notified on | : | 20 December 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11-12, St. James's Square, London, England, SW1Y 4LB |
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| Nature of control | : | - Significant influence or control
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| Pearl Income Investments Uk Limited |
| Notified on | : | 20 December 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 11-12, St. James's Square, London, England, SW1Y 4LB |
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| Nature of control | : | - Significant influence or control
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| Gazeley Limited |
| Notified on | : | 07 December 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 50, New Bond Street, London, England, W1S 1BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (4 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)