Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
GKN Investments II GP Limited
- Incorporated
- 14 June 2019 (7 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- C/o Brodies LLP Capital Square58 Morrison StreetEdinburghEH3 8BP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2024
British
Born February 1979 (47)
Director · Appointed 7 March 2024
British
Born November 1976
Director · Appointed 7 March 2024
British
Born July 1980 (46)
Director · Appointed 31 May 2023
British
Born December 1986 (39)
Officer history (5 former)
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
7 March 2024
31 May 2023
31 May 2023
31 May 2023
Resigned Crawford, Jonathon Colin Fyfe as Secretary
14 June 2019
14 June 2019
14 June 2019
14 June 2019
14 June 2019
Appointed Crawford, Jonathon Colin Fyfe as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00355922
Holdings 1
Companies where GKN Investments II GP Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
14 June 2019
Ceased GKN Aerospace Services Limited — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
GKN Aerospace Services Limited Owns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
GKN 1 Trustee 2018 Limited Owns 75–100% of shares
GKN 4 Trustee 2018 Limited Owns 75–100% of shares
GKN Investments II GP Limited This company Owns 75–100% of shares
GKN Investments II LP Holds 75–100% of voting rights
GKN Cedu Limited Owns 75–100% of shares
GKN Westland Design Services Limited Owns 75–100% of shares
Westland System Assessment Limited Owns 75–100% of shares
GKN Westland Aerospace Holdings Limited Owns 75–100% of shares
Filings 32
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 22 June 2026 | Replacement filing for the appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 19 June 2025 |
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