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Nom

Gazeley Lutterworth 4400 Limited

Adresse
50 New Bond Street
London
W1S 1BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10175265 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • IDI Gazeley Lutterworth 4400 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Pearl Ocean Uk Midco Limited Status: Active Notified: 29/11/2018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brookfield Asset Management Inc Status: Ceased Notified: 11/05/2016 Ceased: 20/12/2017 Companies House Number: 01644037 Nature of Control
  • Significant influence or control
  • gb-flag GB Gazeley Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 02127157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pearl Income Holdings Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 11065839 Nature of Control
  • Significant influence or control
  • gb-flag GB Pearl Income Investments Uk Limited Status: Ceased Notified: 20/12/2017 Ceased: 20/12/2017 Companies House Number: 10988182 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Allington, Richard London Status: Active Notified: 07/08/2023 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Garwood, Joseph London Status: Active Notified: 17/07/2023 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Topley, Bruce Alistair London Status: Active Notified: 01/08/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British