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 Limited
- Incorporated
- 6 October 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 7 One Bartholomew CloseBarts SquareLondonEC1A 7BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
British
Born September 1981 (45)
Director · Appointed 28 May 2024
British
Born March 1990 (36)
Director · Appointed 13 July 2020
British
Born November 1982
Officer history (14 former)
23 July 2026
18 June 2026
22 September 2025
Resigned Mendes, Emily as Secretary
28 May 2024
28 May 2024
23 February 2024
18 October 2023
28 March 2023
12 August 2022
12 August 2022
31 March 2021
13 July 2020
13 July 2020
13 July 2020
13 July 2020
13 July 2020
13 July 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. 10413407
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 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Director's details changed | |||
| 19 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 11 September 2026 | Full accounts | 31 March 2026 | ||
| 4 August 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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