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Company · London

Gazeley Metlife (Holdings) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Gazeley Metlife (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

No current officers are listed at Companies House.

Previous officers 9

  1. Nigel William John Godfrey 2009-2016 Director View profile
  2. Kathryn Laura Campbell 2009-2012 Director View profile
  3. Paul Edward Wilson 2007-2024 Director View profile
  4. Ramona Lynn King Tolliver 2007-2009 Director View profile
  5. Nicholas Paul Kenneth Redwood 2007-2009 Director View profile
  6. Shane Roger Kelly 2014-2023 Secretary View profile
  7. James Henry John Behrens 2009-2011 Secretary View profile
  8. Craig Robert Young 2008-2011 Secretary View profile
  9. Stuart Charles Berkoff 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
24/09/2007
Registered office
London

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Gazeley Metlife (Holdings) Limited is controlled by Gazeley UK Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-12-20 · source: Companies House PSC register
  2. Gazeley UK Limited is controlled by Gazeley Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20, ceased 2018-12-07 · source: Companies House PSC register
  3. Gazeley Limited is controlled by Gazeley Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
  4. Gazeley Holdings UK Limited is controlled by Gazeley Blue UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  5. Gazeley Blue UK Limited is controlled by Pearl Income Investments UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register
  6. Pearl Income Investments UK Limited is controlled by Pearl Income Holdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 · source: Companies House PSC register

Ultimately controlled by Pearl Income Holdings UK Limited.

63 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06380018
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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