Gkn Investments Ii Gp Limited

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Gkn Investments Ii Gp Limited

sc633479•Private Limited With Share Capital

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP
Website

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Incorporated

14/06/2019

Company Age

7 years

Directors

6

Employees

—

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Gkn Investments Ii Gp Limited (sc633479) is a private limited with share capital incorporated on 14/06/2019 (7 years old) and registered in edinburgh, EH38BP. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Micro
Incorporated 14/06/2019
EH38BP

Financial Overview

Total Assets

£208.8K

Liabilities

£0

Net Assets

£208.8K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
W
warren fernandez
director
M
michael payne
director
S
sarah anne anderson
director
M
michael payne
director
R
richard paul gough
director

Filed Documents

32
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2019
Incorporation Company
Category:Incorporation
Date:14-06-2019

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date17/07/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Eh3 8Bp, EH38BPRegistered

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Contact

gknaerospace.com
C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH38BP