GAZELEY INVESTMENTS LIMITED
🌳Matureactive
02523728 · ltd · incorporated 1990-07-19
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 8.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
74/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueStrong opportunity: dormant / non-trading with strong profile and acceptable with review structure.
Opportunity 74/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
🏦
Refinance opportunity
3 live charges · 2 lenders · oldest 8.5y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 8.5 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 38/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
31 officers (2 active, 31 linked, 18 with DOB)
82
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
174 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 accounts
Last 90 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 officers
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (76 events)Click to expand
- 2026-05-30📄accounts-with-accounts-type-fullaccounts · AA
- 2026-04-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-24➕RADCLIFFE, Michael Charles appointeddirector
- 2026-03-23➖MARKS, Benjamin James resigneddirector
- 2025-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2024-08-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-07-17➕MARKS, Benjamin James appointeddirector
- 2023-07-17📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-07-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-27➖KELLY, Shane Roger resignedsecretary
- 2023-06-27➖KELLY, Shane Roger resigneddirector
- 2022-09-26📄accounts-with-accounts-type-fullaccounts · AA
- 2021-10-07📄accounts-with-accounts-type-smallaccounts · AA
- 2021-03-11📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-19📄accounts-with-accounts-type-smallaccounts · AA
- 2019-11-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-08-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2019-08-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-08-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2019-08-01➕TOPLEY, Bruce Alistair appointeddirector
- 2017-12-20🔒Charge registered #3Lender: Cbre Loan Services Limited
- 2017-12-20🔒Charge registered #2Lender: Cbre Loan Services Gmbh
- 2017-12-20🔒Charge registered #1Lender: Cbre Loan Services Gmbh
- 2016-01-20➖GODFREY, Nigel William John resigneddirector
- 2014-05-07➕GODFREY, Nigel William John appointeddirector
- 2014-05-07➖GOMERSALL, Peter Anthony resigneddirector
- 2014-03-31➖BERKOFF, Stuart Charles resignedsecretary
- 2014-03-31➕KELLY, Shane Roger appointedsecretary
- 2014-03-31➖BERKOFF, Stuart Charles resigneddirector
- 2014-03-31➕KELLY, Shane Roger appointeddirector
- 2013-06-28➖HASAN, Mahmood Iqbal resigneddirector
- 2011-12-08➕HASAN, Mahmood Iqbal appointeddirector
- 2011-05-23➕BERKOFF, Stuart Charles appointedsecretary
- 2011-05-23➖YOUNG, Craig Robert resignedsecretary
- 2011-04-08➖REDWOOD, Nicholas Paul Kenneth resigneddirector
- 2011-01-07➖BEHRENS, James Henry John resignedsecretary
- 2011-01-07➕YOUNG, Craig Robert appointedsecretary
- 2010-01-29➕REDWOOD, Nicholas Paul Kenneth appointeddirector
- 2010-01-29➖THOMPSON, Geoffrey Alan resigneddirector
- 2009-09-17➖MCGILLYCUDDY, Patrick John resigneddirector
- 2009-09-17➖YOUNG, Craig Robert resigneddirector
- 2009-08-21➕BERKOFF, Stuart Charles appointeddirector
- 2009-08-21➕THOMPSON, Geoffrey Alan appointeddirector
- 2009-07-24➕BEHRENS, James Henry John appointedsecretary
- 2009-07-24➖FERNANDEZ, Michelle resignedsecretary
- 2008-07-11➕GOMERSALL, Peter Anthony appointeddirector
- 2008-07-11➖PHILLIPS, Richard James resigneddirector
Showing most recent 50 of 76 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Gazeley Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Gazeley Limited
Corporate parent · holds 75-100% shares · board control
⬇
GAZELEY INVESTMENTS LIMITED
This company · 02523728
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Gazeley Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 20/12/2017 |
4 historic (ceased) PSCs
- Pearl Income Holdings Uk Limitedceased 20/12/2017· significant influence
- Gazeley Uk Limitedceased 20/12/2017· 25-50% shares · 25-50% voting
- Pearl Income Investments Uk Limitedceased 20/12/2017· significant influence
- Brookfield Asset Management Incceased 20/12/2017· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · W postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 2-4 CRANLEY PLACE MC LIMITED→ 05140931 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 23 AND 25 HIGHLAND AVENUE MANAGEMENT COMPANY LIMITED→ 07255452 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| 23 BEAUCLERC FREEHOLD LIMITED→ 15961779 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 BELSIZE SQUARE MANAGEMENT LIMITED→ 05166931 · est 2004 · no financials extracted | — | — | — | — | 21y | — | — |
| 23 CHURCHFIELD ROAD MANAGEMENT LIMITED→ 02365004 · est 1989 · no financials extracted | — | — | — | — | 37y | — | — |
| 23 ELLERSLIE ROAD MANAGEMENT COMPANY LIMITED→ 15984528 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 23 NOTTINGHAM STREET RTE COMPANY LIMITED→ 08422441 · est 2013 · no financials extracted | — | — | — | — | 13y | — | — |
| 23 STANWICK ROAD PROPERTY MANAGEMENT COMPANY LIMITED→ 05346508 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| 231-233 LADBROKE GROVE FREEHOLD MANAGEMENT LTD→ 05904981 · est 2006 · no financials extracted | — | — | — | — | 19y | — | — |
| 236 SOUTH EALING ROAD LTD→ 17008981 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 24 & 25 KENSINGTON GARDEN SQUARE LIMITED→ 01624486 · est 1982 · no financials extracted | — | — | — | — | 44y | — | — |
| 24 ARUNDEL GARDENS LIMITED→ 04645618 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1990-07-19
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
50 New Bond Street
London
W1S 1BJ
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2027-04-09
Last: 2026-03-26
Officers (2 active · 29 resigned)
RADCLIFFE, Michael Charles→
Activedirector · ~45y · appointed 2026-03-24
View their other companies + combined net worth →
TOPLEY, Bruce Alistair→
Activedirector · ~56y · appointed 2019-08-01
View their other companies + combined net worth →
ATKINSON, Francis Benjamin→
Resignedsecretary · resigned 1992-08-28
BEHRENS, James Henry John→
Resignedsecretary · appointed 2009-07-24 · resigned 2011-01-07
BERKOFF, Stuart Charles→
Resignedsecretary · appointed 2011-05-23 · resigned 2014-03-31
BOULTON, Jennie→
Resignedsecretary · appointed 1998-09-07 · resigned 2002-06-30
CHAPMAN, Julia Jacquetta Caroline→
Resignedsecretary · appointed 1992-08-28 · resigned 1998-08-14
COOPER, Nicholas Mark→
Resignedsecretary · appointed 2002-06-30 · resigned 2005-02-11
COX, Philip Robert→
Resignedsecretary · appointed 1992-10-02 · resigned 1993-02-12
FERNANDEZ, Michelle→
Resignedsecretary · appointed 2005-02-11 · resigned 2009-07-24
JAGGER, Denise Nichola→
Resignedsecretary · appointed 1993-02-12 · resigned 2003-12-22
JONES, Richard William→
Resignedsecretary · appointed 2005-11-14 · resigned 2007-08-06
KELLY, Shane Roger→
Resignedsecretary · appointed 2014-03-31 · resigned 2023-06-27
WHITE, Philip Martin→
Resignedsecretary · resigned 1992-10-02
YOUNG, Craig Robert→
Resignedsecretary · appointed 2011-01-07 · resigned 2011-05-23
BERKOFF, Stuart Charles→
Resigneddirector · ~54y · appointed 2009-08-21 · resigned 2014-03-31
BOULTON, Jennie→
Resigneddirector · ~63y · appointed 1999-02-10 · resigned 2005-02-08
COX, Philip Robert→
Resigneddirector · ~76y · resigned 1998-12-12
DUGGAN, John→
Resigneddirector · ~78y · resigned 2006-05-31
GODFREY, Nigel William John→
Resigneddirector · ~70y · appointed 2014-05-07 · resigned 2016-01-20
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
3
Outstanding
2
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Cbre Loan Services / Goldman Sachs International Bank / Goldman Sachs Bank Usa / Cbre Loan Services Gmbh Cbre Loan Services Limited / Goldman Sachs International Bank / Goldman Sachs Bank Usa / Cbre Loan Services Gmbh | A registered charge | 1 property | 20/12/2017 | — | |
| outstanding | Cbre Loan Services Gmbh | A registered charge | 1 property | 20/12/2017 | — | |
| outstanding | Cbre Loan Services Gmbh | A registered charge | 1 property | 20/12/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (174 total)
accounts-with-accounts-type-full
accounts · AA
2026-05-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-08
appoint-person-director-company-with-name-date
officers · AP01
2026-04-01
termination-director-company-with-name-termination-date
officers · TM01
2026-03-27
accounts-with-accounts-type-full
accounts · AA
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-07
accounts-with-accounts-type-full
accounts · AA
2024-08-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-26
accounts-with-accounts-type-full
accounts · AA
2023-09-05
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-08
appoint-person-director-company-with-name-date
officers · AP01
2023-07-17
termination-secretary-company-with-name-termination-date
officers · TM02
2023-07-06
termination-director-company-with-name-termination-date
officers · TM01
2023-07-05
accounts-with-accounts-type-full
accounts · AA
2022-09-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-01