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Gkn Usd Investments Limited
00394430
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2ND FLOOR NOVA NORTH, LONDON, SW1E 5BY
Incorporated 03/04/1945
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
74990
Non-trading companyOfficers
Emma Jayne Hayward
director · Since 20/04/2023
TREASURER
BRITISH · ENGLAND · Age 44
Also on 29 other boards
Mr John David Nicholson
director · Since 20/04/2023
SOLICITOR
BRITISH · ENGLAND · Age 45
Also on 35 other boards
Persons with Significant Control
Gkn Industries Limited
75–100% shares
75–100% votes
Appoint directors
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY
Reg: 32262 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
ROYAL EXCHANGE ASSURANCE.
Created 16/05/1980Registered 23/05/1980Satisfied 27/02/2001
charge
satisfied
ROYAL EXCHANGE ASSURANCE
Created 12/11/1974Registered 13/11/1974Satisfied 27/02/2001
charge
satisfied
ROYAL EXCHANGE ASSURANCE
Created 31/05/1973Registered 01/06/1973Satisfied 27/02/2001
charge
satisfied
ROYAL EXCHANGE ASSURANCE
Created 08/01/1971Registered 11/01/1971Satisfied 27/02/2001
charge
satisfied
ROYAL EXCHANGE ASSURANCE
Created 27/11/1970Registered 11/12/1970Satisfied 27/02/2001
charge
satisfied
ROYAL EXCHANGE ASSURANCE
Created 18/08/1970Registered 08/09/1970Satisfied 27/02/2001