Menna Overview
Here’s a quick overview of GKN USD INVESTMENTS LIMITED 👀 — a London based business that started in 1945.
GKN USD INVESTMENTS LIMITED
- Company statusactive
- Company No00394430
- Age81 years 3 months Incorporated 3 April 1945
- Officers2
Address
Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
GKN USD INVESTMENTS LIMITED is an active company incorporated on 3 April 1945 and based in London, England. The company was registered 81 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
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 Full
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
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
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 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 No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 09 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
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
Change Person Secretary Company With Change Date
4 Years Ago on 25 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
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 Industries Limited | 06 Apr 2016 |
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PRYCE, Simon Charles Conrad 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 USD INVESTMENTS LIMITED 👀 — a London based business that started in 1945.