GKN VENTURES LIMITED
2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON SW1E 5BY- Active
- Private Limited Company
- Company No. 00382070
- Last Updated: 01 Mar 2024
Company Profile
GKN VENTURES LIMITED was incorporated on Wednesday, August 4, 1943 as a Private Limited Company with registered address in LONDON. GKN VENTURES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 81 years 6 months and 19 days.
| Name | GKN VENTURES LIMITED |
|---|---|
| Company number | 00382070 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 1943 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| G.K.N. Industries Limited 11 Bressenden Place, SW1E 5BY |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gkn Enterprise Limited 20 Colmore Circus Queensway, B4 6AT |
Dates: Wednesday, April 6, 2016 - Monday, December 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against GKN VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GKN VENTURES LIMITED | 04 Aug 1943 |