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Company Information for

UK GDN INVESTMENTS LIMITED

LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL,
Company Registration Number
10413585
Private Limited Company
Active

Company Overview

About Uk Gdn Investments Ltd
UK GDN INVESTMENTS LIMITED was founded on 2016-10-06 and has its registered office in London. The organisation's status is listed as "Active". Uk Gdn Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UK GDN INVESTMENTS LIMITED
 
Legal Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
BARTS SQUARE
LONDON
EC1A 7BL
 
Filing Information
Company Number 10413585
Company ID Number 10413585
Date formed 2016-10-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 03/11/2017
Type of accounts FULL
Last Datalog update: 2023-12-06 13:58:45
Primary Source:Companies House
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Companies with same name UK GDN INVESTMENTS LIMITED
The following companies were found which have the same name as UK GDN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UK GDN INVESTMENTS HOLDCO LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL Active Company formed on the 2016-10-06
UK GDN INVESTMENTS TOPCO LIMITED LEVEL 7 ONE BARTHOLOMEW CLOSE BARTS SQUARE LONDON EC1A 7BL Active Company formed on the 2016-10-06

Company Officers of UK GDN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EMILY MENDES
Company Secretary 2018-01-12
KEITH WILLIAM PICKARD
Director 2018-01-05
CAROLINE LOUISE PITCHER
Director 2018-03-20
HARRY EDWARD CHARLES SEEKINGS
Director 2016-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY CHARLES ROPER
Director 2016-10-06 2018-06-30
ANDRE EUGENE KINGHORN
Director 2018-01-05 2018-03-20
ALISON WYLLIE
Company Secretary 2016-12-12 2018-01-12
TOBIAS CHARLES RICHARDSON
Director 2016-10-06 2018-01-05
ANDREW DEREK FREEMAN
Director 2016-10-06 2016-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH WILLIAM PICKARD UK GDN INVESTMENTS TOPCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-01-05 CURRENT 2016-10-06 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES LIMITED Director 2017-11-24 CURRENT 2007-05-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-07-07 CURRENT 2006-02-24 Active
KEITH WILLIAM PICKARD NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-07-07 CURRENT 2008-12-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-07-03 CURRENT 2017-07-03 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-04-18 CURRENT 2017-04-18 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED Director 2015-06-26 CURRENT 2012-06-07 Active
KEITH WILLIAM PICKARD INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED Director 2015-06-26 CURRENT 2012-06-18 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 3 LIMITED Director 2014-08-29 CURRENT 2014-06-16 Active
KEITH WILLIAM PICKARD ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2013-12-24 CURRENT 2006-03-30 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2013-06-27 CURRENT 2007-02-02 Active
KEITH WILLIAM PICKARD MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2013-06-27 CURRENT 2007-02-16 Active
KEITH WILLIAM PICKARD EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2013-05-24 CURRENT 2012-10-05 Active
KEITH WILLIAM PICKARD RBLH LIMITED Director 2013-04-29 CURRENT 2004-04-26 Active
KEITH WILLIAM PICKARD RBLH RWF INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2013-04-29 CURRENT 2004-04-27 Active
KEITH WILLIAM PICKARD RL INVESTMENT LIMITED Director 2013-04-29 CURRENT 2004-02-11 Active
KEITH WILLIAM PICKARD ICB SECURITIES 1 LIMITED Director 2013-03-14 CURRENT 2006-12-14 Active
KEITH WILLIAM PICKARD ICB SECURITIES 2 UNLIMITED Director 2013-03-14 CURRENT 1998-11-05 Active
KEITH WILLIAM PICKARD ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2011-12-19 CURRENT 2006-12-06 Active
KEITH WILLIAM PICKARD CSES (DORSET) LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD BLUE LIGHT HOLDINGS LIMITED Director 2011-12-19 CURRENT 2007-06-20 Active
KEITH WILLIAM PICKARD SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2011-12-19 CURRENT 2001-05-08 Active
KEITH WILLIAM PICKARD NEW INTERMEDIATE CARE LIMITED Director 2011-12-19 CURRENT 2007-04-02 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2011-12-19 CURRENT 2001-02-28 Active
KEITH WILLIAM PICKARD NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2011-12-19 CURRENT 2004-05-17 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2011-12-19 CURRENT 2006-11-30 Active
KEITH WILLIAM PICKARD REDWOOD PARTNERSHIP VENTURES 2 LIMITED Director 2011-05-09 CURRENT 2011-03-29 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE CENTRAL LIMITED Director 2011-03-25 CURRENT 2010-10-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2010-10-13 CURRENT 2010-06-14 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2010-03-31 CURRENT 2005-11-15 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2008-05-15 CURRENT 2008-04-04 Active
KEITH WILLIAM PICKARD INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2008-02-29 CURRENT 2003-05-18 Active
KEITH WILLIAM PICKARD AMALIE PFI (UK) LIMITED Director 2007-08-16 CURRENT 2006-03-08 Active
KEITH WILLIAM PICKARD AMALIE INFRASTRUCTURE LIMITED Director 2007-08-08 CURRENT 2007-07-04 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2018-03-20 CURRENT 2010-06-14 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2018-03-20 CURRENT 2006-12-06 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2018-03-20 CURRENT 2017-04-18 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2018-03-20 CURRENT 2017-06-28 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2018-03-20 CURRENT 2017-07-03 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2018-03-20 CURRENT 2006-02-24 Active
CAROLINE LOUISE PITCHER AMALIE PFI (UK) LIMITED Director 2018-03-20 CURRENT 2006-03-08 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2018-03-20 CURRENT 2006-03-30 Active
CAROLINE LOUISE PITCHER ICB SECURITIES 1 LIMITED Director 2018-03-20 CURRENT 2006-12-14 Active
CAROLINE LOUISE PITCHER CSES (DORSET) LIMITED Director 2018-03-20 CURRENT 2007-06-20 Active
CAROLINE LOUISE PITCHER BLUE LIGHT HOLDINGS LIMITED Director 2018-03-20 CURRENT 2007-06-20 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2018-03-20 CURRENT 2008-04-04 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE CENTRAL LIMITED Director 2018-03-20 CURRENT 2010-10-15 Active
CAROLINE LOUISE PITCHER EUROPEAN HEALTHCARE PROJECTS LIMITED Director 2018-03-20 CURRENT 2012-10-05 Active
CAROLINE LOUISE PITCHER SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2018-03-20 CURRENT 2001-05-08 Active
CAROLINE LOUISE PITCHER RL INVESTMENT LIMITED Director 2018-03-20 CURRENT 2004-02-11 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2018-03-20 CURRENT 2007-02-16 Active
CAROLINE LOUISE PITCHER NEW INTERMEDIATE CARE LIMITED Director 2018-03-20 CURRENT 2007-04-02 Active
CAROLINE LOUISE PITCHER ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2018-03-20 CURRENT 2014-01-30 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS TOPCO LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER ICB SECURITIES 2 UNLIMITED Director 2018-03-20 CURRENT 1998-11-05 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2018-03-20 CURRENT 2001-02-28 Active
CAROLINE LOUISE PITCHER NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2018-03-20 CURRENT 2004-05-17 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2018-03-20 CURRENT 2006-11-30 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2018-03-20 CURRENT 2007-02-02 Active
CAROLINE LOUISE PITCHER AMALIE INFRASTRUCTURE LIMITED Director 2018-03-20 CURRENT 2007-07-04 Active
CAROLINE LOUISE PITCHER NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2018-03-20 CURRENT 2008-12-15 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2018-03-20 CURRENT 2016-01-06 Active
CAROLINE LOUISE PITCHER MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2018-03-20 CURRENT 2007-02-16 Active
CAROLINE LOUISE PITCHER UK GDN INVESTMENTS HOLDCO LIMITED Director 2018-03-20 CURRENT 2016-10-06 Active
CAROLINE LOUISE PITCHER INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2018-03-20 CURRENT 2017-06-29 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN (HOLDCO) LIMITED Director 2017-10-23 CURRENT 2017-06-28 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED Director 2017-10-23 CURRENT 2017-07-03 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED Director 2017-10-23 CURRENT 2006-02-24 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 1 LIMITED Director 2017-10-23 CURRENT 2006-12-14 Active
HARRY EDWARD CHARLES SEEKINGS ICB SECURITIES 2 UNLIMITED Director 2017-10-23 CURRENT 1998-11-05 Active
HARRY EDWARD CHARLES SEEKINGS NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED Director 2017-10-23 CURRENT 2008-12-15 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GROUP LIMITED Director 2017-10-23 CURRENT 2017-06-29 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED Director 2017-09-07 CURRENT 2012-08-01 Active
HARRY EDWARD CHARLES SEEKINGS RBLH LIMITED Director 2017-07-01 CURRENT 2004-04-26 Active
HARRY EDWARD CHARLES SEEKINGS RBLH RWF INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS R B L H MEDWAY INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-04-27 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED Director 2017-07-01 CURRENT 2003-05-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED Director 2017-07-01 CURRENT 2010-06-14 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED Director 2017-07-01 CURRENT 2006-12-06 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED Director 2017-07-01 CURRENT 2017-04-18 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED Director 2017-07-01 CURRENT 2005-11-15 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE PFI (UK) LIMITED Director 2017-07-01 CURRENT 2006-03-08 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED Director 2017-07-01 CURRENT 2006-03-30 Active
HARRY EDWARD CHARLES SEEKINGS CSES (DORSET) LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS BLUE LIGHT HOLDINGS LIMITED Director 2017-07-01 CURRENT 2007-06-20 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED Director 2017-07-01 CURRENT 2008-04-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE CENTRAL LIMITED Director 2017-07-01 CURRENT 2010-10-15 Active
HARRY EDWARD CHARLES SEEKINGS SCHOOLS INVESTMENT COMPANY (IRL) LIMITED Director 2017-07-01 CURRENT 2001-05-08 Active
HARRY EDWARD CHARLES SEEKINGS RL INVESTMENT LIMITED Director 2017-07-01 CURRENT 2004-02-11 Active
HARRY EDWARD CHARLES SEEKINGS ZEALBURG HOLDINGS LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS YORKER HOLDINGS PKR LIMITED Director 2017-07-01 CURRENT 2006-11-20 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP EQUITY) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS NEW INTERMEDIATE CARE LIMITED Director 2017-07-01 CURRENT 2007-04-02 Active
HARRY EDWARD CHARLES SEEKINGS ROAD INFRASTRUCTURE (IRELAND) LIMITED Director 2017-07-01 CURRENT 2014-01-30 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED Director 2017-07-01 CURRENT 2001-02-28 Active
HARRY EDWARD CHARLES SEEKINGS NEW SCHOOLS INVESTMENT COMPANY LIMITED Director 2017-07-01 CURRENT 2004-05-17 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED Director 2017-07-01 CURRENT 2006-11-30 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP TOPCO) LIMITED Director 2017-07-01 CURRENT 2007-02-02 Active
HARRY EDWARD CHARLES SEEKINGS AMALIE INFRASTRUCTURE LIMITED Director 2017-07-01 CURRENT 2007-07-04 Active
HARRY EDWARD CHARLES SEEKINGS INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED Director 2017-07-01 CURRENT 2016-01-06 Active
HARRY EDWARD CHARLES SEEKINGS MANCHESTER HOUSING (MP SUBDEBT) LIMITED Director 2017-07-01 CURRENT 2007-02-16 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS TOPCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
HARRY EDWARD CHARLES SEEKINGS UK GDN INVESTMENTS HOLDCO LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS ROBSON
2023-10-19DIRECTOR APPOINTED MR PATRICK THOMAS ROBSON
2023-10-18CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES JARMANY
2022-12-28FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-14CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-08-19AP01DIRECTOR APPOINTED MR DAVID JAMES JARMANY
2022-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN JOHN PERANDONAKIS CRETIKOS
2021-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LEES
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-08-11MEM/ARTSARTICLES OF ASSOCIATION
2020-08-11RES01ADOPT ARTICLES 11/08/20
2020-07-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 104135850001
2020-07-16CH01Director's details changed for Ms Caroline Louise Pitcher on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-15AP01DIRECTOR APPOINTED JUSTIN JOHN PERANDONAKIS CRETIKOS
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD CHARLES SEEKINGS
2020-07-02PSC05Change of details for Uk Gdn Investments Holdco Limited as a person with significant control on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU United Kingdom
2020-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER
2018-04-18CH01Director's details changed for Ms. Caroline Louise Pitcher on 2018-03-20
2018-03-22AP01DIRECTOR APPOINTED DIRECTOR CAROLINE LOUISE PITCHER
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS CHARLES RICHARDSON
2018-01-05AP01DIRECTOR APPOINTED MR ANDRE EUGENE KINGHORN
2018-01-05AP01DIRECTOR APPOINTED KEITH WILLIAM PICKARD
2017-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DEREK FREEMAN
2017-01-04AP03Appointment of Miss Alison Wyllie as company secretary on 2016-12-12
2016-10-10AA01Current accounting period shortened from 31/10/17 TO 31/03/17
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK GDN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK GDN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of UK GDN INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UK GDN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of UK GDN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK GDN INVESTMENTS LIMITED
Trademarks
We have not found any records of UK GDN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK GDN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UK GDN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UK GDN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK GDN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK GDN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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