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Nom

Gazeley Blue UK Limited

Adresse
50 New Bond Street
London
W1S 1BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08515238 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Bsrep Logistics UK 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 (3)

    Source: Companies House
    gb-flag GB Pearl Income Investments Uk Limited Status: Active Notified: 20/12/2017 Companies House Number: 10988182 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: 06/04/2016 Ceased: 20/12/2017 Companies House Number: 01644037 Nature of Control
  • 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
  • Officers (3)

    Source: Companies House
    Marks, Benjamin James London Status: Active Notified: 17/07/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Rachel Ann London Status: Active Notified: 20/12/2017 Date of Birth: 07/1980 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Kingston, Brian William London, United Kingdom Status: Ceased Notified: 03/05/2013 Ceased: 24/01/2014 Occupation: Senior Managing Partner, Brookfield, Real Estate I Role: Director Country of Residence: United States Nationality: Canadian

    Companies Controlled by This Company (1)

    gb-flag GB G Park Wakefield Limited Status: Active Notified: 20/12/2017 Companies House Number: 08867658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors