Uk Gdn Investments Limited
10413585
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 13/07/2020
ACCOUNTANT
BRITISH · ENGLAND · Age 43
Also on 21 other boards
director · Since 28/05/2024
PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM · Age 36
Also on 12 other boards
director · Since 28/05/2024
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 59 other boards
Mr Mark Andrew James Tiner
director · Since 23/07/2026
BRITISH · UNITED KINGDOM · Age 45
Former
director · Resigned 12/12/2016
director · Resigned 05/01/2018
secretary · Resigned 12/01/2018
director · Resigned 20/03/2018
director · Resigned 30/06/2018
director · Resigned 13/07/2020
director · Resigned 13/07/2020
director · Resigned 13/07/2020
director · Resigned 31/03/2021
director · Resigned 12/08/2022
director · Resigned 28/03/2023
director · Resigned 23/02/2024
secretary · Resigned 22/09/2025
director · Resigned 18/06/2026
Persons with Significant Control
Uk Gdn Investments Holdco Limited
Level 7, One Bartholomew Close, London, EC1A 7BL
Reg: 10413407 · Companies House · Limited By Shares
Notified 06/10/2016
Charges1 outstanding
HSBC BANK PLC
Change History
Active
Private Limited Company
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON