GKN Investments Iii GP Limited

ActiveSC633480 Private limited company

Incorporated: 14 June 2019 (7 years)
Industry: Other activities auxiliary to insurance and pension funding (66290)
Directors: Shannon Johnson Curry
Lee Trevor Marshall
Owned by: GKN Automotive Limited
Accounts type: Full
Region: Scotland
Address: C/o Brodies LLP Capital Square
58 Morrison Street
Edinburgh
EH3 8BP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 3 July 2027
Last conf. stmt: 19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Curry, Shannon Johnson

Director · Appointed 14 May 2026

Also at Dowlais Group Headquarters Limited, GKN Industries Limited, Dowlais Group Limited

American

Born March 1971 (55)

Marshall, Lee Trevor

Director · Appointed 14 May 2026

Also at GKN Automotive Limited, GKN Automotive Holdings Limited, Dowlais Group Headquarters Limited · more companies

English

Born January 1988 (38)

Officer history (7 former)

14 May 2026

Appointed Marshall, Lee Trevor as Director

14 May 2026

Resigned Hayward, Emma Jayne as Director

14 May 2026

Resigned Nicholson, John David as Director

14 May 2026

Appointed Curry, Shannon Johnson as Director

20 April 2023

Resigned Crawford, Jonathon Colin Fyfe as Director

20 April 2023

Appointed Hayward, Emma Jayne as Director

20 April 2023

Appointed Nicholson, John David as Director

20 April 2023

Resigned Richards, Matthew John as Director

20 April 2023

Resigned Crawford, Jonathon Colin Fyfe as Secretary

20 April 2023

Resigned Barnes, Garry Elliot, Mr. as Director

20 April 2023

Resigned Morgan, Geoffrey Damien as Director

14 June 2019

Appointed Barnes, Garry Elliot, Mr. as Director

14 June 2019

Appointed Morgan, Geoffrey Damien as Director

14 June 2019

Appointed Crawford, Jonathon Colin Fyfe as Director

14 June 2019

Appointed Richards, Matthew John as Director

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

GKN Automotive Limited

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. 00034104

Holdings 1

Companies where GKN Investments Iii GP Limited is registered as a person with significant control

GKN Investments Iii LP

Has significant influence or control

Active

Former controllers (1)

14 June 2019

Ceased GKN Automotive Limited — Owns 75–100% of shares

Filings 35

Date	Description	Made Up To	PDF
18 September 2026	Full accounts	31 December 2025	—
2 July 2026	Confirmation statement with no updates	19 June 2026
19 June 2026	Appointment of a director
18 June 2026	Termination of appointment of a director
18 June 2026	Termination of appointment of a director