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Nom

Gazeley Finance Limited

Adresse
50 New Bond Street
London
W1S 1BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10515606 Show on Companies House
Statut de SociétéDissolved
Fondé7 décembre 2016
AccountsSMALL
last accounts made up to 31 décembre 2019
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • IDI Gazeley Finance LTD
  • 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 Gazeley Limited Status: Active Notified: 07/12/2016 Companies House Number: 02322154 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 (2)

    Source: Companies House
    Kelly, Shane Roger London Status: Active Notified: 07/12/2016 Date of Birth: 10/1969 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