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GAZELEY METLIFE (HOLDINGS) LIMITED (06380018)

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Introduction

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Updated On: 28/08/2026
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GAZELEY METLIFE (HOLDINGS) LIMITED

GAZELEY METLIFE (HOLDINGS) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GAZELEY METLIFE (HOLDINGS) LIMITED was registered 18 years ago.(SIC: 64209)

Status

active

Active since 18 years ago

Company No

06380018

LTD Company

Age

18 Years

Incorporated 24 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 25 July 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 19 March 2026 (5 months ago)
Submitted on 27 March 2026 (5 months ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Contact

Address

50 New Bond Street London, W1S 1BJ,

Timeline

35 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Sept 07
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Dec 11
Funding Round
Apr 12
Funding Round
May 12
Director Left
Jan 13
Funding Round
Jan 13
Funding Round
Mar 13
Funding Round
May 13
Director Left
Apr 14
Director Joined
Apr 14
Director Left
Feb 16
Loan Cleared
Aug 17
Owner Exit
Feb 18
Owner Exit
Oct 19
Owner Exit
Oct 19
Director Left
Jul 23
Director Joined
Jul 23
Director Left
Feb 24
Director Left
May 26
Director Joined
May 26
21
Funding
9
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

15

1 Active
14 Resigned

REDWOOD, Nicholas Paul Kenneth

Resigned
Avenue Road, St AlbansAL1 3QQ
Born December 1957
Director
Appointed 24 Sept 2007
Resigned 21 Aug 2009

WILSON, Paul Edward

Resigned
1 Canada Square, LondonE14 5AA
Born May 1960
Director
Appointed 31 Oct 2007
Resigned 04 Jan 2024

BERKOFF, Stuart Charles

Resigned
Green Lane, EdgwareHA8 7QA
Born March 1972
Director
Appointed 31 Oct 2007
Resigned 02 Jul 2008

TOLLIVER, Ramona Lynn King

Resigned
1421 Rust Court, Claremont
Born December 1963
Director
Appointed 31 Oct 2007
Resigned 23 Apr 2009

CAMPBELL, Kathryn Laura

Resigned
East 97th Street, New YorkNY 10029
Born March 1963
Director
Appointed 23 Apr 2009
Resigned 20 Dec 2012

BEHRENS, James Henry John

Resigned
Palace Street, LondonSW1E 5JQ
Secretary
Appointed 21 Aug 2009
Resigned 07 Jan 2011

YOUNG, Craig Robert

Resigned
Bramley House, CastlethorpeMK19 7EL
Born February 1974
Director
Appointed 02 Jul 2008
Resigned 21 Aug 2009

YOUNG, Craig Robert

Resigned
Palace Street, LondonSW1E 5JQ
Secretary
Appointed 07 Jan 2011
Resigned 23 May 2011

BERKOFF, Stuart Charles

Resigned
Green Lane, EdgwareHA8 7QA
Secretary
Appointed 23 May 2011
Resigned 31 Mar 2014

KELLY, Shane Roger

Resigned
New Bond Street, LondonW1S 1BJ
Born October 1969
Director
Appointed 31 Mar 2014
Resigned 27 Jun 2023

KELLY, Shane Roger

Resigned
New Bond Street, LondonW1S 1BJ
Secretary
Appointed 31 Mar 2014
Resigned 27 Jun 2023

TOPLEY, Bruce Alistair

Active
New Bond Street, LondonW1S 1BJ
Born July 1970
Director
Appointed 21 May 2026

GODFREY, Nigel William John

Resigned
The Weather House, ShalstoneMK18 5LX
Born July 1956
Director
Appointed 21 Aug 2009
Resigned 20 Jan 2016

MARKS, Benjamin James

Resigned
New Bond Street, LondonW1S 1BJ
Born October 1977
Director
Appointed 17 Jul 2023
Resigned 21 May 2026

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 24 Sept 2007
Resigned 24 Sept 2007

Persons with significant control

4

1 Active
3 Ceased

Pearl Income Investments Uk Limited

Ceased
St. James's Square, LondonSW1Y 4LB

Nature of Control

Significant influence or control
Notified 20 Dec 2017

Pearl Income Holdings Uk Limited

Ceased
St. James's Square, LondonSW1Y 4LB

Nature of Control

Significant influence or control
Notified 20 Dec 2017

Gazeley Uk Limited

Active
New Bond Street, LondonW1S 1BJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2017

Brookfield Asset Management Inc

Ceased
181 Bay Street, Toronto, M5j 2t3

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

154

Accounts With Accounts Type Total Exemption Full
25 July 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 May 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
21 May 2026
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2024
TM01Termination of Director
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 July 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
6 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 November 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
21 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2019
CS01Confirmation Statement
Change To A Person With Significant Control
4 October 2019
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
5 July 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 February 2018
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
18 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 August 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
2 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2016
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
23 March 2016
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
3 February 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2015
AR01AR01
Auditors Resignation Company
19 June 2015
AUDAUD
Accounts With Accounts Type Full
5 March 2015
AAAnnual Accounts
Change Person Secretary Company With Change Date
8 October 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
8 October 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
31 July 2014
AD01Change of Registered Office Address
Gazette Filings Brought Up To Date
3 May 2014
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
30 April 2014
AAAnnual Accounts
Termination Secretary Company With Name
7 April 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
7 April 2014
AP03Appointment of Secretary
Termination Director Company With Name
7 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
7 April 2014
AP01Appointment of Director
Gazette Notice Compulsary
4 February 2014
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Capital Allotment Shares
8 May 2013
SH01Allotment of Shares
Capital Allotment Shares
12 March 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
5 February 2013
CH01Change of Director Details
Capital Allotment Shares
17 January 2013
SH01Allotment of Shares
Resolution
15 January 2013
RESOLUTIONSResolutions
Termination Director Company With Name
9 January 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Full
4 October 2012
AAAnnual Accounts
Auditors Resignation Company
12 July 2012
AUDAUD
Legacy
16 June 2012
MG01MG01
Capital Allotment Shares
23 May 2012
SH01Allotment of Shares
Capital Allotment Shares
11 April 2012
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Capital Allotment Shares
16 December 2011
SH01Allotment of Shares
Legacy
15 December 2011
88(2)Return of Allotment of Shares
Legacy
15 December 2011
88(2)Return of Allotment of Shares
Legacy
15 December 2011
88(2)Return of Allotment of Shares
Legacy
15 December 2011
88(2)Return of Allotment of Shares
Legacy
15 December 2011
88(2)Return of Allotment of Shares
Legacy
15 December 2011
88(2)Return of Allotment of Shares
Legacy
15 December 2011
88(2)Return of Allotment of Shares
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Capital Allotment Shares
15 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
18 October 2011
AR01AR01
Accounts With Accounts Type Full
13 September 2011
AAAnnual Accounts
Termination Secretary Company With Name
5 July 2011
TM02Termination of Secretary
Appoint Person Secretary Company With Name
5 July 2011
AP03Appointment of Secretary
Accounts With Accounts Type Full
15 February 2011
AAAnnual Accounts
Appoint Person Secretary Company With Name
25 January 2011
AP03Appointment of Secretary
Termination Secretary Company With Name
24 January 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
20 October 2010
AR01AR01
Change Sail Address Company
30 September 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
30 September 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
14 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2009
AR01AR01
Change Registered Office Address Company With Date Old Address
6 October 2009
AD01Change of Registered Office Address
Legacy
18 September 2009
288bResignation of Director or Secretary
Legacy
18 September 2009
288aAppointment of Director or Secretary
Legacy
18 September 2009
288aAppointment of Director or Secretary
Legacy
18 September 2009
288aAppointment of Director or Secretary
Legacy
18 September 2009
288bResignation of Director or Secretary
Legacy
18 September 2009
288bResignation of Director or Secretary
Legacy
17 July 2009
288cChange of Particulars
Legacy
6 May 2009
288bResignation of Director or Secretary
Legacy
6 May 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
363aAnnual Return
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
2 March 2009
88(2)Return of Allotment of Shares
Legacy
5 December 2008
288cChange of Particulars
Legacy
17 October 2008
353353
Legacy
2 October 2008
88(2)Return of Allotment of Shares
Legacy
22 July 2008
288aAppointment of Director or Secretary
Legacy
22 July 2008
288bResignation of Director or Secretary
Legacy
15 July 2008
287Change of Registered Office
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
11 March 2008
88(2)Return of Allotment of Shares
Legacy
7 January 2008
288cChange of Particulars
Legacy
7 January 2008
288cChange of Particulars
Legacy
15 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Legacy
9 November 2007
288aAppointment of Director or Secretary
Resolution
9 November 2007
RESOLUTIONSResolutions
Resolution
9 November 2007
RESOLUTIONSResolutions
Legacy
9 November 2007
123Notice of Increase in Nominal Capital
Memorandum Articles
9 November 2007
MEM/ARTSMEM/ARTS
Legacy
9 November 2007
88(2)R88(2)R
Legacy
9 November 2007
225Change of Accounting Reference Date
Incorporation Company
24 September 2007
NEWINCIncorporation
Legacy
24 September 2007
288bResignation of Director or Secretary