Gazeley Metlife (Holdings) Limited
Company 06380018 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 06380018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2007 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Gazeley UK Limited
25-50% shares, 25-50% voting · notified 2017-12-20 - Pearl Income Investments UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20 - Pearl Income Holdings UK Limited ceased 2017-12-20
significant influence · notified 2017-12-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- G Park Liverpool 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20 - Axis Business Park Liverpool Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-20
Officers (9)
Show 9 former officers
- Shane Roger Kelly Secretary · appointed 2014 · resigned 2023
- Nigel William John Godfrey Director · appointed 2009 · resigned 2016
- James Henry John Behrens Secretary · appointed 2009 · resigned 2011
- Kathryn Laura Campbell Director · appointed 2009 · resigned 2012
- Craig Robert Young Secretary · appointed 2008 · resigned 2011
- Paul Edward Wilson Director · appointed 2007 · resigned 2024
- Ramona Lynn King Tolliver Director · appointed 2007 · resigned 2009
- Nicholas Paul Kenneth Redwood Director · appointed 2007 · resigned 2009
- Stuart Charles Berkoff Secretary · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record