Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
UK GDN Investments Holdco Limited
- Incorporated
- 6 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2026
British
Born March 1990 (36)
Director · Appointed 17 July 2026
British
Born November 1982
Director · Appointed 15 December 2020
Australian
Born January 1984 (42)
Officer history (15 former)
17 July 2026
17 July 2026
18 June 2026
22 September 2025
Resigned Mendes, Emily as Secretary
28 May 2024
23 February 2024
28 March 2023
23 May 2022
25 March 2022
14 March 2022
14 March 2022
23 February 2022
23 February 2022
16 April 2021
16 April 2021
23 February 2021
23 February 2021
15 January 2021
15 December 2020
30 June 2018
20 March 2018
20 March 2018
12 January 2018
12 January 2018
Appointed Mendes, Emily as Secretary
5 January 2018
5 January 2018
5 January 2018
12 December 2016
12 December 2016
6 October 2016
6 October 2016
6 October 2016
6 October 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10412473
Holdings 1
Companies where UK GDN Investments Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
- Cash
- £1
- no change
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £1 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 November 2026 | Director's details changed | |||
| 5 November 2026 | Director's details changed | |||
| 19 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 25 September 2026 | Full accounts | 31 March 2026 | ||
| 28 July 2026 | Appointment of a director |
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