Gkn Investments Ii Gp Limited, Edinburgh
Gkn Investments Ii Gp Limited is a private limited company. Situated at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP, this 4 years old business was incorporated on 2019-06-14 and is categorised as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification code: 66290).4 directors can be found in the firm: Warren F. (appointed on 31 May 2023), Geoffrey M. (appointed on 14 June 2019), Matthew R. (appointed on 14 June 2019).
| About | |
|---|---|
| Name: Gkn Investments Ii Gp Limited | |
| Number: SC633479 | |
| Incorporation date: 2019-06-14 | |
| End of financial year: 31 December |
| Address: |
C/o Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP |
| SIC code: |
66290 - Other activities auxiliary to insurance and pension funding |
Company staff
People with significant control
Gkn Aerospace Services Limited
14 June 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gkn Aerospace Services Limited
14 June 2019 - 14 June 2019
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Gkn Investments Ii Gp Limited confirmation statement filing is 2024-07-03. The previous one was submitted on 2023-06-19. The deadline for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Gkn Aerospace Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham, Solihull. Gkn Aerospace Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Blythe Valley Park, B90 8BG Solihull.
Company filing
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Confirmation statement
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Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Tue, 21st Nov 2023 filed on: 4th, December 2023 | persons with significant control |
Free Download
(2 pages)
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