Gazeley Lutterworth 4400 Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPearl Ocean Uk Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-29 · No cessation recorded
Source record 160489131Show 4 ceased records
Pearl Income Holdings Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 154701989Gazeley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · Ceased 2017-12-20
Source record 158586790Pearl Income Investments Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 160676266Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-05-11 · Ceased 2017-12-20
Source record 159336502People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
JG
Joseph GarwoodResigned director
Resigned 2023-07-17 · 1 yr · Director
SK
Shane KellyResigned secretary
Resigned 2016-05-11 · 7 yrs
SK
Shane KellyResigned director
Resigned 2016-05-11 · 7 yrs · Director
AV
Alexander VerbeekResigned director
Resigned 2016-05-11 · 3 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active