GKN Investments LP

ActiveSL007727 Limited partnership
Incorporated
5 March 2010 (16 years)
Industry
None Supplied (None Supplied)
Controlled by
GKN Group Pension Trustee (No 2) Limited
Region
Scotland
Address
Brodies LLP
15 Atholl Crescent
Edinburgh
EH3 8HA

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

GKN Group Pension Trustee (No 2) Limited
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Private Company Limited By Shares
Reg. no. 8079440
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Private Company Limited By Shares
Reg. no. 66549
Corporate entity · Notified 26 June 2017
Has significant influence or control
Private Company Limited By Shares
Reg. no. Sc009943
Former controllers (1)
26 June 2017
Ceased GKN Group Pension Trustee Limited — Right to appoint and remove a person

Group structure 15 shown

Ownership group derived from the Companies House PSC register

GKN Aerospace Limited Owns 75–100% of shares
Melrose PLC Owns 75–100% of shares
Alcester EP1 Limited Owns 75–100% of shares
Colmore Lifting Limited Owns 75–100% of shares
Eachairn Aerospace Holdings Limited Owns 75–100% of shares
Sageford UK Limited Owns 75–100% of shares
GKN Limited Owns 75–100% of shares
GKN Holdings Limited Owns 75–100% of shares
Alder Miles Druce Limited Owns 75–100% of shares
Birfield Limited Owns 75–100% of shares
GKN Enterprise Limited Owns 75–100% of shares
GKN Investments LP This company Right to appoint and remove a person
GKN Quest Trustee Limited Owns 75–100% of shares
GKN Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2019Incorporation filing
5 April 2019Change of details for a person with significant control
18 March 2019Confirmation statement4 March 2019
19 March 2018Confirmation statement4 March 2018
19 March 2018Cessation of a person with significant control
Show all recent filings

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