Introduction
Watch Company
G
GAZELEY LUTTERWORTH 4400 LIMITED
GAZELEY LUTTERWORTH 4400 LIMITED is an active company incorporated on 11 May 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GAZELEY LUTTERWORTH 4400 LIMITED was registered 9 years ago.(SIC: 41100)
Status
active
Active since 9 years ago
Company No
10175265
LTD Company
Age
9 Years
Incorporated 11 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 March 2025 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 9 April 2026
For period ending 26 March 2026
Previous Company Names
IDI GAZELEY LUTTERWORTH 4400 LIMITED
From: 11 May 2016To: 29 January 2018
Address
50 New Bond Street London, W1S 1BJ,
Previous Addresses
6th Floor 99 Bishopsgate London EC2M 3XD
From: 11 May 2016To: 5 July 2019
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
7
Officers
4
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ALLINGTON, Richard
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1975
Director
Appointed 07 Aug 2023
ALLINGTON, Richard
New Bond Street, LondonW1S 1BJ
Born December 1975
Director
07 Aug 2023
Active
HINDS, Olivia
ActiveNew Bond Street, LondonW1S 1BJ
Born December 1993
Director
Appointed 30 Jan 2025
HINDS, Olivia
New Bond Street, LondonW1S 1BJ
Born December 1993
Director
30 Jan 2025
Active
TOPLEY, Bruce Alistair
ActiveNew Bond Street, LondonW1S 1BJ
Born July 1970
Director
Appointed 01 Aug 2019
TOPLEY, Bruce Alistair
New Bond Street, LondonW1S 1BJ
Born July 1970
Director
01 Aug 2019
Active
KELLY, Shane Roger
ResignedNew Bond Street, LondonW1S 1BJ
Secretary
Appointed 11 May 2016
Resigned 27 Jun 2023
KELLY, Shane Roger
New Bond Street, LondonW1S 1BJ
Secretary
11 May 2016
Resigned 27 Jun 2023
Resigned
GARWOOD, Joseph
ResignedNew Bond Street, LondonW1S 1BJ
Born May 1978
Director
Appointed 17 Jul 2023
Resigned 21 Jan 2025
GARWOOD, Joseph
New Bond Street, LondonW1S 1BJ
Born May 1978
Director
17 Jul 2023
Resigned 21 Jan 2025
Resigned
KELLY, Shane Roger
ResignedNew Bond Street, LondonW1S 1BJ
Born October 1969
Director
Appointed 11 May 2016
Resigned 27 Jun 2023
KELLY, Shane Roger
New Bond Street, LondonW1S 1BJ
Born October 1969
Director
11 May 2016
Resigned 27 Jun 2023
Resigned
VERBEEK, Alexander Christopher
ResignedNew Bond Street, LondonW1S 1BJ
Born August 1972
Director
Appointed 11 May 2016
Resigned 24 Jan 2020
VERBEEK, Alexander Christopher
New Bond Street, LondonW1S 1BJ
Born August 1972
Director
11 May 2016
Resigned 24 Jan 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Pearl Ocean Uk Midco Limited
ActiveNew Bond Street, LondonW1S 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2018
Pearl Ocean Uk Midco Limited
New Bond Street, LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2018
Active
Suite 1, 3rd Floor, LondonSW1Y 4LB
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 20 Dec 2017
Pearl Income Holdings Uk Limited
Suite 1, 3rd Floor, LondonSW1Y 4LB
Significant influence or control
20 Dec 2017
Ceased 20 Dec 2017
Ceased
Gazeley Uk Limited
CeasedNew Bond Street, LondonW1S 1BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2017
Ceased 20 Dec 2017
Gazeley Uk Limited
New Bond Street, LondonW1S 1BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2017
Ceased 20 Dec 2017
Ceased
Suite 1, 3rd Floor, LondonSW1Y 4LB
Nature of Control
Significant influence or control
Notified 20 Dec 2017
Ceased 20 Dec 2017
Pearl Income Investments Uk Limited
Suite 1, 3rd Floor, LondonSW1Y 4LB
Significant influence or control
20 Dec 2017
Ceased 20 Dec 2017
Ceased
181 Bay Street, Toronto, M5j 2t3
Nature of Control
Significant influence or control
Notified 11 May 2016
Ceased 20 Dec 2017
Brookfield Asset Management Inc
181 Bay Street, Toronto, M5j 2t3
Significant influence or control
11 May 2016
Ceased 20 Dec 2017
Ceased
Filing History
46
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
26 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 November 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
17 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 December 2020
17 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
7 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
7 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2019
5 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2019
15 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2018
29 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2018
29 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2018
29 January 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 January 2018
24 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2017
30 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2017
8 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2016