Gkn Investments Ii Gp Limited is a private limited company registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Incorporated on 2019-06-14, this 4-year-old company is run by 4 directors.
Director Warren F., appointed on 31 May 2023. Director Geoffrey M., appointed on 14 June 2019. Director Matthew R., appointed on 14 June 2019.
The company is classified as "other activities auxiliary to insurance and pension funding" (SIC: 66290).
The last confirmation statement was filed on 2023-06-19 and the deadline for the next filing is 2024-07-03. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Brodies Llp Capital Square |
| Office Address2 | 58 Morrison Street |
| Town | Edinburgh |
| Post code | EH3 8BP |
| Country of origin | United Kingdom |
| Registration Number | SC633479 |
| Date of Incorporation | Fri, 14th Jun 2019 |
| Industry | Other activities auxiliary to insurance and pension funding |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 31 May 2023
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 14 June 2019
Position: Director
Appointed: 14 June 2019
The register of persons with significant control who own or have control over the company includes 2 names. As BizStats identified, there is Gkn Aerospace Services Limited from Birmingham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gkn Aerospace Services Limited that put Solihull as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Gkn Aerospace Services Limited
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, Solihull, B4 6AT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00355922 |
| Notified on | 14 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gkn Aerospace Services Limited
2nd Floor, One Central Boulevard Blythe Valley Park, Solihull, B90 8BG
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 00355922 |
| Notified on | 14 June 2019 |
| Ceased on | 14 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 7th Mar 2024 new director was appointed. filed on: 9th, May 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy