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- UK GDN INVESTMENTS LIMITED
UK GDN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
UK GDN INVESTMENTS LIMITED
COMPANY NUMBER
10413585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/10/2016
(8 years and 1 months old)
WEBSITE
http://ircp.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1A 7BL
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UK GDN INVESTMENTS HOLDCO LIMITED | Non-Trading | View Report |
UK GDN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Board Member Dhruv Manchanda (932400848) Appointed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Credit Risk Overview
Want to learn more about UK GDN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK GDN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK GDN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/01/2018 - Present (6 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/2020 - Present (4 years and 4 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 7 |
View Report |
28/05/2024 - Present (5 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
28/05/2024 - Present (5 months) Born in Dec 1982 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 2 |
View Report |
06/10/2016 - Present (8 years and 1 months) Born in Dec 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 49 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 14/06/2024 | Event: New Board Member Dhruv Manchanda (932400848) Appointed |
Date: 14/06/2024 | Event: New Board Member Simon Darius Thorneloe (931736500) Appointed |
Date: 28/02/2024 | Event: Patrick Thomas Robson (925943596) has left the board |
Date: 15/11/2023 | Event: New Accounts filed |
Date: 23/10/2023 | Event: New Board Member Patrick Thomas Robson (925943596) Appointed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 03/04/2023 | Event: David James Jarmany (929302441) has left the board |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: Justin John Perandonakis Cretikos (927198368) has left the board |
Date: 23/08/2022 | Event: New Board Member David James Jarmany (929302441) Appointed |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 30/11/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 13/11/2020 | Event: New Confirmation Statement filed |
Date: 17/07/2020 | Event: Harry Edward Charles Seekings (916054945) has left the board |
Date: 17/07/2020 | Event: New Board Member David John Lees (911620152) Appointed |
Date: 17/07/2020 | Event: New Board Member Justin John Perandonakis Cretikos (927198368) Appointed |
Date: 17/07/2020 | Event: Caroline Louise Pitcher (924450600) has left the board |
Date: 17/07/2020 | Event: Keith William Pickard (912415656) has left the board |
Date: 17/07/2020 | Event: New Board Member David Anthony Williams (920472017) Appointed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 07/05/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Accounts filed |
Date: 24/10/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: Anthony Charles Roper (906297644) has left the board |
Date: 26/03/2018 | Event: New Board Member Caroline Louise Pitcher (924450600) Appointed |
Date: 23/03/2018 | Event: Andre Eugene Kinghorn (917666586) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198235) Appointed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: Keith William Pickard (924173138) has left the board |
Date: 16/01/2018 | Event: New Board Member Keith William Pickard (912415656) Appointed |
Date: 09/01/2018 | Event: Tobias Charles Richardson (916302010) has left the board |
Date: 09/01/2018 | Event: New Board Member Keith William Pickard (924173138) Appointed |
Date: 09/01/2018 | Event: New Board Member Andre Eugene Kinghorn (917666586) Appointed |
Date: 19/12/2017 | Event: New Accounts filed |
Date: 08/11/2017 | Event: Alison Wyllie (922172014) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 19/01/2017 | Event: Andrew Derek Freeman (921325040) has left the board |
Date: 06/01/2017 | Event: New Company Secretary Alison Wyllie (922172014) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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