GKN INVESTMENTS II GP LIMITED

Key Data

Status

Active

Company No.

SC633479

Incorporation date

14/06/2019

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2023)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

03/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

30/06/2025

Director's details changed for Sarah Anne Anderson on 2025-06-30

View PDF (2 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (15 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

09/05/2024

Termination of appointment of Garry Elliot Barnes as a director on 2024-03-07

View PDF (1 pages)

09/05/2024

Termination of appointment of Geoffrey Damien Morgan as a director on 2024-03-07

View PDF (1 pages)

09/05/2024

Termination of appointment of Matthew John Richards as a director on 2024-03-07

View PDF (1 pages)

09/05/2024

Appointment of Michael Payne as a director on 2024-03-07

View PDF (2 pages)

09/05/2024

Appointment of Mr Richard Paul Gough as a director on 2024-03-07

View PDF (2 pages)

09/05/2024

Appointment of Sarah Anne Anderson as a director on 2024-03-07

View PDF (2 pages)

04/12/2023

Change of details for Gkn Aerospace Services Limited as a person with significant control on 2023-11-21

View PDF (2 pages)

11/08/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

16/06/2023

Appointment of Warren Fernandez as a director on 2023-05-31

View PDF (2 pages)

16/06/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-05-31

View PDF (1 pages)

16/06/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-05-31

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Payne, Michael	Director	07/03/2024 - Present	73
Fernandez, Warren	Director	31/05/2023 - Present	70
Barnes, Garry Elliot	Director	14/06/2019 - 07/03/2024	212
Crawford, Jonathon Colin Fyfe	Director	14/06/2019 - 31/05/2023	119
Morgan, Geoffrey Damien	Director	14/06/2019 - 07/03/2024	135

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GKN INVESTMENTS II GP LIMITED

GKN INVESTMENTS II GP LIMITED is an(a) Active company incorporated on 14/06/2019 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GKN INVESTMENTS II GP LIMITED?

GKN INVESTMENTS II GP LIMITED is currently Active. It was registered on 14/06/2019 .

Where is GKN INVESTMENTS II GP LIMITED located?

GKN INVESTMENTS II GP LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does GKN INVESTMENTS II GP LIMITED do?

GKN INVESTMENTS II GP LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for GKN INVESTMENTS II GP LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.