GKN INVESTMENTS II GP LIMITED
C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP- Active
- Private Limited Company
- Company No. SC633479
- Last Updated: 01 Mar 2024
Company Profile
GKN INVESTMENTS II GP LIMITED was incorporated on Friday, June 14, 2019 as a Private Limited Company with registered address in EDINBURGH. GKN INVESTMENTS II GP LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This Private Limited Company has been operating for 5 years 8 months and 10 days.
| Name | GKN INVESTMENTS II GP LIMITED |
|---|---|
| Company number | SC633479 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gkn Aerospace Services Limited Blythe Valley Park, B90 8BG |
Dates: Friday, June 14, 2019 - Friday, June 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gkn Aerospace Services Limited The Colmore Building, Colmore Circus Queensway, B4 6AT |
Dates: Friday, June 14, 2019 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GKN INVESTMENTS II GP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GKN INVESTMENTS II GP LIMITED | 14 Jun 2019 |