Menna Overview
Here’s a quick overview of GKN EURO INVESTMENTS LIMITED 👀 — a London based business that started in 1958.
GKN EURO INVESTMENTS LIMITED
- Company statusactive
- Company No00602991
- Age68 years 3 months Incorporated 17 April 1958
- Officers2
Address
Dauch 4th Floor, 170 Piccadilly, London, W1J 9EJ, England
GKN EURO INVESTMENTS LIMITED is an active company incorporated on 17 April 1958 and based in London, England. The company was registered 68 years ago.
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- Score change0
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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 Updates
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jul 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 23 May 2023
Second Filing Cessation Of A Person With Significant Control
3 Years Ago on 23 May 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
Notification Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 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
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 | 26 Jan 2023 | |
| Gkn Holdings Limited | 06 Apr 2016 |
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HAYWARD, Emma Jayne, NICHOLSON, John David, FELTON, Judith Mary, DENHAM, Grey are mutual persons.
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HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, FELTON, Judith Mary, ALLEN, Robert Michael, PORRITT, Kerry Anne Abigail, RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, FELTON, Judith Mary, GKN GROUP SERVICES LIMITED, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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HAYWARD, Emma Jayne, NICHOLSON, John David, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, SEARLE, John Richard are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David, GKN GROUP SERVICES LIMITED are mutual persons.
HAYWARD, Emma Jayne, NICHOLSON, John David are mutual persons.
NICHOLSON, John David are mutual persons.
NICHOLSON, John David, GKN GROUP SERVICES LIMITED are mutual persons.
NICHOLSON, John David are mutual persons.
NICHOLSON, John David are mutual persons.
FELTON, Judith Mary are mutual persons.
FELTON, Judith Mary, DENHAM, Grey are mutual persons.
FELTON, Judith Mary, LEWIS, Christopher Peter, DENHAM, Grey are mutual persons.
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FELTON, Judith Mary, LEWIS, Christopher Peter, STOTE, Tanya, GKN GROUP SERVICES LIMITED, DENHAM, Grey, OGILVIE SMALS, Rufus Alexander, PORRITT, Kerry Anne Abigail, RICHARDS, Matthew John are mutual persons.
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LEWIS, Christopher Peter, GKN GROUP SERVICES LIMITED, DENHAM, Grey, RICHARDS, Matthew John are mutual persons.
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STOTE, Tanya are mutual persons.
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STOTE, Tanya 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.
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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.
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ALLEN, Robert Michael are mutual persons.
ALLEN, Robert Michael are mutual persons.
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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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DENHAM, Grey are mutual persons.
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DENHAM, Grey are mutual persons.
DENHAM, Grey are mutual persons.
DENHAM, Grey 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.
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.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
SEARLE, John Richard are mutual persons.
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FELTON, Judith Mary, DENHAM, Grey are mutual persons.
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FELTON, Judith Mary, DENHAM, Grey, OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
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Menna Overview
Here’s a quick overview of GKN EURO INVESTMENTS LIMITED 👀 — a London based business that started in 1958.