Uk Gdn Investments Holdco Limited, London
Uk Gdn Investments Holdco Limited is a private limited company. Situated at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, this 7 years old enterprise was incorporated on 2016-10-06 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in this firm: Patrick R. (appointed on 14 March 2022), Edward H. (appointed on 15 December 2020). When it comes to the secretaries (1 in total), we can name: Emily M. (appointed on 12 January 2018).
| About | |
|---|---|
| Name: Uk Gdn Investments Holdco Limited | |
| Number: 10413407 | |
| Incorporation date: 2016-10-06 | |
| End of financial year: 31 March |
| Address: |
Level 7 One Bartholomew Close Barts Square London EC1A 7BL |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Uk Gdn Investments Topco Limited
6 October 2016
| Address | Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10412473 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | - | - | - |
The target date for Uk Gdn Investments Holdco Limited confirmation statement filing is 2024-10-27. The most recent confirmation statement was submitted on 2023-10-13. The deadline for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.
1 person of significant control is indexed in the official register, an only firm Uk Gdn Investments Topco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at One Bartholomew Close, Barts Square, EC1A 7BL London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 23rd February 2024 filed on: 26th, February 2024 | officers |
Free Download
(1 page)
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