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Gn Investments Limited NOTTINGHAM

Founded in 2011, Gn Investments, classified under reg no. 07824302 is an active company. Currently registered at Innovation House Ruddington Fields Business Park NG11 6JS, Nottingham the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since July 2, 2012 Gn Investments Limited is no longer carrying the name Friar 128.

The company has 2 directors, namely Matthew H., Allen M.. Of them, Matthew H., Allen M. have been with the company the longest, being appointed on 1 September 2022. As of 19 April 2024, there were 3 ex directors - Graham H., Nicole H. and others listed below. There were no ex secretaries.

Gn Investments Limited Address / Contact

Office Address Innovation House Ruddington Fields Business Park
Office Address2 Ruddington
Town Nottingham
Post code NG11 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07824302
Date of Incorporation Wed, 26th Oct 2011
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated Thu, 27th Oct 2022

Company staff

Matthew H.

Position: Director

Appointed: 01 September 2022

Allen M.

Position: Director

Appointed: 01 September 2022

Graham H.

Position: Director

Appointed: 30 May 2012

Resigned: 01 September 2022

Nicole H.

Position: Director

Appointed: 30 May 2012

Resigned: 23 July 2018

Gavin W.

Position: Director

Appointed: 26 October 2011

Resigned: 30 May 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Gni Technology Limited from Nottingham, England. This PSC is categorised as "a private limited company", 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. Another entity in the PSC register is Graham H. This PSC owns 25-50% shares. Moving on, there is Nicole H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Gni Technology Limited

Ranch House 1 Chapel Lane, Bingham, Nottingham, NG13 8GF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10654396
Notified on 23 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Graham H.

Notified on 30 September 2016
Ceased on 23 July 2018
Nature of control: 25-50% shares

Nicole H.

Notified on 30 September 2016
Ceased on 23 July 2018
Nature of control: 25-50% shares

Company previous names

Friar 128 July 2, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates October 27, 2023
filed on: 8th, November 2023 		Free Download (3 pages)

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