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UK GDN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Gdn Investments Limited. The company was founded 7 years ago and was given the registration number 10413585. The firm's registered office is in LONDON. You can find them at Level 7 One Bartholomew Close, Barts Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UK GDN INVESTMENTS LIMITED
Company Number:10413585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Secretary12 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director13 July 2020Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Secretary12 December 2016Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director13 July 2020Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director06 October 2016Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director12 August 2022Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director05 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director13 July 2020Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director05 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director20 March 2018Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director06 October 2016Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director18 October 2023Active
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU

Director06 October 2016Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director06 October 2016Active

People with Significant Control

Uk Gdn Investments Holdco Limited
Notified on:06 October 2016
Status:Active
Country of residence:United Kingdom
Address:Level 7, One Bartholomew Close, London, United Kingdom, EC1A 7BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Termination director company with name termination date.

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2023-11-10Accounts

Accounts with accounts type full.

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2023-10-19Officers

Appoint person director company with name date.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-03-30Officers

Termination director company with name termination date.

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2022-12-28Accounts

Accounts with accounts type full.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Appoint person director company with name date.

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2022-08-19Officers

Termination director company with name termination date.

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2021-11-25Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-05-05Officers

Termination director company with name termination date.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-08-11Incorporation

Memorandum articles.

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2020-08-11Resolution

Resolution.

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2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-16Officers

Change person director company with change date.

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2020-07-16Officers

Change person director company with change date.

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2020-07-15Officers

Change person secretary company with change date.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-15Officers

Appoint person director company with name date.

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2020-07-15Officers

Termination director company with name termination date.

Download
2020-07-15Officers

Termination director company with name termination date.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-07-15Officers

Termination director company with name termination date.

Download

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