Menna Overview
Here’s a quick overview of GKN UK INVESTMENTS LIMITED 👀 — a London based business that started in 1922.
GKN UK INVESTMENTS LIMITED
- Company statusactive
- Company No00184343
- Age103 years 10 months Incorporated 13 September 1922
- Officers2
Address
Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
GKN UK INVESTMENTS LIMITED is an active company incorporated on 13 September 1922 and based in London, England. The company was registered 104 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Dormant
2 Months Ago on 22 May 2026
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Memorandum Articles
11 Months Ago on 18 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 31 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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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HAYWARD, Emma Jayne, NICHOLSON, John David, GKN GROUP SERVICES LIMITED, SWASH, Philip Antony are mutual persons.
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NICHOLSON, John David are mutual persons.
NICHOLSON, John David, GKN GROUP SERVICES LIMITED, SWASH, Philip Antony are mutual persons.
NICHOLSON, John David, SWASH, Philip Antony are mutual persons.
NICHOLSON, John David are mutual persons.
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ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
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CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe 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.
MORGAN, Geoffrey Damien are mutual persons.
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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.
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RADFORD, David Neale Gordon 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.
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SWASH, Philip Antony are mutual persons.
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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.
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HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
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HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GKN UK INVESTMENTS LIMITED 👀 — a London based business that started in 1922.