GKN UK INVESTMENTS LIMITED
- Company statusactive
- Company No00184343
- Age102 years 10 months Incorporated 13 September 1922
- Officers3
Address
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England
GKN UK INVESTMENTS LIMITED is an active company incorporated on 13 September 1922 and based in London, England. The company was registered 103 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
11 Months Ago on 16 Aug 2024
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1 Year Ago on 27 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
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Termination Director Company With Name Termination Date
2 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
2 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 May 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Secretary Company With Change Date
3 Years Ago on 25 Mar 2022
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Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCLEOD, Julie Elizabeth | secretary | 20 Apr 2023 | |
| HAYWARD, Emma Jayne | director | Aug 1981 | 20 Apr 2023 |
| NICHOLSON, John David | director | Jun 1981 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gkn Usd Investments Ltd | 06 Apr 2016 |
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HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
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HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
HARRIS, Richard John are mutual persons.
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MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
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STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
STOTE, Tanya are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
SWASH, Philip Antony are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
TURNER, David John are mutual persons.
WATERS, Nicholas Anthony John are mutual persons.
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