GAZELEY BLUE UK LIMITED - LONDON


Company Profile Company Filings

Overview

GAZELEY BLUE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
GAZELEY BLUE UK LIMITED was incorporated 11 years ago on 03/05/2013 and has the registered number: 08515238. The accounts status is FULL and accounts are next due on 30/09/2024.

GAZELEY BLUE UK LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 NEW BOND STREET
LONDON
W1S 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
BSREP LOGISTICS UK LIMITED (until 02/02/2018)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHEL ANN WALKER Jul 1980 British Director 2017-12-20 CURRENT
MR BENJAMIN JAMES MARKS Oct 1977 British Director 2023-07-17 CURRENT
SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN Aug 1977 Canadian Director 2015-11-09 UNTIL 2017-12-20 RESIGNED
MR JAMES LANE TUCKEY Aug 1946 British Director 2014-03-26 UNTIL 2015-11-09 RESIGNED
MR STEVEN SKAAR Jul 1972 American Director 2013-05-03 UNTIL 2015-10-16 RESIGNED
MR BRIAN WILLIAM KINGSTON Aug 1973 Canadian Director 2013-05-03 UNTIL 2014-01-24 RESIGNED
MR SHANE ROGER KELLY Oct 1969 British Director 2017-12-20 UNTIL 2023-06-27 RESIGNED
MR DAVID MICHAEL BRUSH Mar 1960 American Director 2013-05-03 UNTIL 2014-03-26 RESIGNED
MR NICHOLAS ROBERT COOK Mar 1977 British Director 2017-12-20 UNTIL 2019-04-24 RESIGNED
MR JAY ROBERT CORNFORTH Nov 1965 Dual Nationality: Usa And Canada Director 2014-01-24 UNTIL 2017-12-20 RESIGNED
JAMES BRADLEY HYLER Jul 1978 American Director 2015-11-09 UNTIL 2017-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Income Holdings Uk Limited 2017-12-20 - 2017-12-20 London   Significant influence or control
Pearl Income Investments Uk Limited 2017-12-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brookfield Asset Management Inc. 2016-04-06 - 2017-12-20 Toronto   Voting rights 75 to 100 percent
Right to appoint and remove directors

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