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GAZELEY INVESTMENTS LIMITED

Company number 02523728

Persons with significant control: 1 active person with significant control / 0 active statements

Gazeley Limited Active

Correspondence address
50 New Bond Street, London, England, W1S 1BJ
Notified on
20 December 2017
Governing law
Legal form
Place registered
Uk Companies House
Registration number
02322154
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Pearl Income Holdings Uk Limited Ceased

Correspondence address
11-12, St. James's Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB
Notified on
20 December 2017
Ceased on
20 December 2017
Governing law
Legal form
Place registered
Uk Companies House
Registration number
11065839
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Gazeley Uk Limited Ceased

Correspondence address
99 Bishopsgate, 6th Floor, London, England, EC2M 3XD
Notified on
20 December 2017
Ceased on
20 December 2017
Governing law
Legal form
Place registered
Uk Companies House
Registration number
02127157
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Pearl Income Investments Uk Limited Ceased

Correspondence address
11-12, St. James's Square, Suite 1, 3rd Floor, London, England, SW1Y 4LB
Notified on
20 December 2017
Ceased on
20 December 2017
Governing law
Legal form
Place registered
Uk Companies House
Registration number
10988182
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Brookfield Asset Management Inc Ceased

Correspondence address
Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
Notified on
6 April 2016
Ceased on
20 December 2017
Governing law
Legal form
Place registered
Canadian Companies House
Registration number
1644037
Incorporated in
Canada
Nature of control
Has significant influence or control