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Gn Investments Limited

07824302

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 NEW STAR ROAD, LEICESTER, LE4 9JD
Incorporated 26/10/2011

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

27/06/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Christoph Maetzig

director · Since 02/09/2025

VP/GM

GERMAN · GERMANY · Age 60

Mr Ben Wileman

director · Since 02/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

Gni Technology Limited

75–100% shares
75–100% votes
Appoint directors

Innovation House, Ruddington Fields Business Park, Nottingham, NG11 6JS

Reg: 10654396 · Companies House · Private Limited Company

Notified 23/07/2018

Former PSCs

Dr Graham Canning Hunter

Ceased 23/07/2018

Mrs Nicole Christine Hunter

Ceased 23/07/2018

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 24/10/2018Registered 29/10/2018Satisfied 03/09/2025
Charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 24/10/2018Registered 29/10/2018Satisfied 13/12/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/03/2014Registered 08/03/2014Satisfied 06/04/2017