• UK
  • GKN UK INVESTMENTS LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

Company Information

Company registration number
00184343
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
England
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK

Management

Managing Directors
HAYWARD, Emma Jayne
NICHOLSON, John David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1922-09-13
Age Of Company
1922-09-13 101 years
SIC/NACE
99999

Ownership

Beneficial Owners
Gkn Usd Investments Ltd
Gkn Usd Investments Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GKN U.S. INVESTMENTS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2023-09-15
Last Date: 2022-09-01

GKN UK INVESTMENTS LIMITED Company Description

GKN UK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00184343. Its current trading status is "live". It was registered 1922-09-13. It was previously called GKN U.S. INVESTMENTS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 2Nd Floor Nova North .
More information

Get GKN UK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gkn Uk Investments Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

1922-09-13 101 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-04-21) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-04-21) - TM02

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  • change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02

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  • change-person-director-company-with-change-date (2022-03-25) - CH01

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  • change-person-secretary-company-with-change-date (2022-03-25) - CH03

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  • confirmation-statement-with-updates (2022-09-02) - CS01

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  • accounts-with-accounts-type-dormant (2022-05-17) - AA

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • accounts-with-accounts-type-dormant (2020-09-01) - AA

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  • confirmation-statement-with-updates (2019-09-27) - CS01

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  • change-to-a-person-with-significant-control (2019-09-12) - PSC05

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  • accounts-with-accounts-type-dormant (2019-09-10) - AA

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  • move-registers-to-sail-company-with-new-address (2019-08-24) - AD03

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  • change-sail-address-company-with-new-address (2019-08-23) - AD02

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  • change-person-director-company-with-change-date (2019-08-20) - CH01

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  • change-person-director-company-with-change-date (2019-08-19) - CH01

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  • termination-secretary-company-with-name-termination-date (2019-04-15) - TM02

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  • confirmation-statement-with-no-updates (2018-09-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-30) - AA

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  • change-corporate-secretary-company-with-change-date (2018-07-06) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01

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  • termination-director-company-with-name-termination-date (2018-06-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-05-16) - AP03

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  • termination-director-company-with-name-termination-date (2018-05-02) - TM01

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  • termination-director-company-with-name-termination-date (2017-12-21) - TM01

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  • accounts-with-accounts-type-dormant (2017-09-20) - AA

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-22) - AA

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  • change-person-director-company-with-change-date (2016-05-20) - CH01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • change-person-director-company-with-change-date (2015-02-02) - CH01

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  • accounts-with-accounts-type-dormant (2015-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01

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  • accounts-with-accounts-type-dormant (2013-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • termination-director-company-with-name (2012-02-23) - TM01

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  • appoint-corporate-secretary-company-with-name (2012-02-28) - AP04

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  • accounts-with-accounts-type-dormant (2012-09-04) - AA

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  • appoint-person-director-company-with-name (2012-09-20) - AP01

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  • termination-director-company-with-name (2012-09-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • termination-secretary-company-with-name (2012-02-24) - TM02

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  • appoint-person-director-company-with-name (2012-02-24) - AP01

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  • accounts-with-accounts-type-full (2011-04-08) - AA

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  • appoint-person-director-company-with-name (2011-12-21) - AP01

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  • termination-director-company-with-name (2011-12-21) - TM01

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  • termination-director-company-with-name (2011-10-31) - TM01

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  • appoint-person-director-company-with-name (2011-10-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • termination-secretary-company-with-name (2010-12-01) - TM02

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  • legacy (2010-12-20) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2010-12-20) - SH19

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  • legacy (2010-12-20) - CAP-SS

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  • resolution (2010-12-20) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-12-06) - CH01

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  • appoint-person-director-company-with-name (2010-12-01) - AP01

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  • termination-director-company-with-name (2010-12-01) - TM01

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  • change-person-director-company-with-change-date (2010-09-07) - CH01

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  • appoint-person-secretary-company-with-name (2010-12-01) - AP03

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • accounts-with-accounts-type-full (2009-10-23) - AA

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  • legacy (2009-09-04) - 363a

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  • legacy (2008-05-16) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-22) - AA

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  • legacy (2008-06-12) - 288a

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  • legacy (2008-09-25) - 363a

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  • legacy (2008-05-16) - 288a

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  • certificate-change-of-name-company (2008-05-10) - CERTNM

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  • accounts-with-accounts-type-dormant (2007-10-12) - AA

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  • legacy (2007-09-13) - 363a

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  • legacy (2006-01-20) - 288b

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  • legacy (2006-01-20) - 288a

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  • legacy (2006-09-22) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-06) - AA

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  • accounts-with-accounts-type-dormant (2005-11-10) - AA

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  • legacy (2005-09-27) - 363a

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • legacy (2004-09-16) - 363s

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  • auditors-resignation-company (2003-02-19) - AUD

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  • legacy (2003-09-29) - 363s

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  • accounts-with-accounts-type-full (2003-10-29) - AA

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-09-25) - 363s

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  • legacy (2002-09-11) - 88(2)R

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  • legacy (2001-01-10) - 288b

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  • legacy (2001-01-17) - 88(2)R

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  • legacy (2001-02-27) - 403a

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  • legacy (2001-06-13) - 288a

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  • legacy (2001-06-13) - 288b

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  • resolution (2001-07-23) - RESOLUTIONS

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  • legacy (2001-07-23) - 123

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  • legacy (2001-08-02) - 88(2)R

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  • legacy (2001-10-02) - 88(2)R

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  • legacy (2001-10-02) - 363a

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • accounts-with-accounts-type-full (2000-11-02) - AA

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  • legacy (2000-11-07) - 363a

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  • legacy (2000-12-14) - 123

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  • resolution (2000-12-14) - RESOLUTIONS

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  • legacy (2000-12-14) - 88(2)R

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  • resolution (1999-01-05) - RESOLUTIONS

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  • legacy (1999-01-08) - 288a

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  • legacy (1999-02-16) - 88(2)R

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  • legacy (1999-02-16) - 288a

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  • legacy (1999-08-04) - 88(2)R

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  • legacy (1999-09-27) - 363a

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1999-10-13) - 288c

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  • legacy (1999-04-09) - 288b

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  • resolution (1998-07-16) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (1998-10-09) - AA

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  • legacy (1998-09-28) - 363a

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  • legacy (1998-12-30) - 123

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  • legacy (1998-12-30) - 288b

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  • certificate-change-of-name-company (1998-12-31) - CERTNM

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  • legacy (1998-12-30) - 288a

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  • legacy (1997-10-22) - 363a

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  • accounts-with-accounts-type-dormant (1997-10-13) - AA

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  • legacy (1997-07-03) - 288c

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  • legacy (1996-10-10) - 363s

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  • accounts-with-accounts-type-dormant (1996-09-24) - AA

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  • legacy (1995-01-13) - 288

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  • accounts-with-accounts-type-dormant (1995-10-18) - AA

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  • legacy (1995-10-20) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-11-09) - 288

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  • legacy (1994-10-14) - 363s

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  • accounts-with-accounts-type-dormant (1994-10-11) - AA

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  • legacy (1993-10-14) - 363s

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  • accounts-with-accounts-type-dormant (1993-10-13) - AA

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  • legacy (1992-10-20) - 363s

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  • accounts-with-accounts-type-dormant (1992-09-23) - AA

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  • legacy (1991-10-09) - 363b

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  • accounts-with-accounts-type-dormant (1991-08-30) - AA

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  • legacy (1991-04-25) - 288

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  • accounts-with-accounts-type-dormant (1990-10-10) - AA

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  • legacy (1990-10-12) - 363

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  • legacy (1990-11-08) - 403a

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  • legacy (1989-11-22) - 363

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  • accounts-with-accounts-type-dormant (1989-10-26) - AA

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  • legacy (1988-12-05) - 363

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  • accounts-with-made-up-date (1988-11-08) - AA

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  • legacy (1987-11-12) - 363

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  • accounts-with-made-up-date (1987-10-27) - AA

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  • accounts-with-made-up-date (1986-02-11) - AA

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  • legacy (1986-11-14) - 363

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  • accounts-with-accounts-type-dormant (1986-10-17) - AA

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  • accounts-with-made-up-date (1981-11-02) - AA

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  • miscellaneous (1922-09-13) - MISC

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