GKN UK INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00184343

Incorporation date

13/09/1922

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2023)

12/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

21/08/2025

Termination of appointment of Julie Elizabeth Mcleod as a secretary on 2025-08-08

View PDF (1 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

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18/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Memorandum and Articles of Association

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02/09/2024

Confirmation statement made on 2024-09-01 with no updates

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16/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

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01/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

31/07/2023

Change of details for Gkn Usd Investments Ltd as a person with significant control on 2023-04-20

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07/06/2023

Appointment of Julie Elizabeth Mcleod as a secretary on 2023-04-20

View PDF (2 pages)

21/04/2023

Appointment of Mr John David Nicholson as a director on 2023-04-20

View PDF (2 pages)

21/04/2023

Appointment of Emma Jayne Hayward as a director on 2023-04-20

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21/04/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Geoffrey Damien Morgan as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Matthew John Richards as a director on 2023-04-20

View PDF (1 pages)

21/04/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-04-20

View PDF (1 pages)

20/04/2023

Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Garry Elliot Barnes as a director on 2023-04-20

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

01/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Harris, Richard John	Director	01/02/1999 - 31/03/1999	60
G.K.N. GROUP SERVICES LIMITED	Corporate Secretary	22/02/2012 - 12/04/2019	38
Felton, Judith Mary	Director	01/01/1995 - 10/12/1998	83
Felton, Judith Mary	Director	18/05/2001 - 15/05/2008	83
Swash, Philip Antony	Director	15/05/2008 - 30/11/2010	44

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

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Description

About GKN UK INVESTMENTS LIMITED

GKN UK INVESTMENTS LIMITED is an(a) Active company incorporated on 13/09/1922 with the registered office located at 2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 2 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 UK INVESTMENTS LIMITED?

GKN UK INVESTMENTS LIMITED is currently Active. It was registered on 13/09/1922 .

Where is GKN UK INVESTMENTS LIMITED located?

GKN UK INVESTMENTS LIMITED is registered at 2nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY.

What does GKN UK INVESTMENTS LIMITED do?

GKN UK INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GKN UK INVESTMENTS LIMITED?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-01 with no updates.