Uk Gdn Investments Topco Limited

General information

Name:

Uk Gdn Investments Topco Ltd

Office Address:

Level 7 One Bartholomew Close Barts Square EC1A 7BL London

Number: 10412473

Incorporation date: 2016-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uk Gdn Investments Topco started conducting its business in 2016 as a Private Limited Company under the ID 10412473. This particular company has been operating for 8 years and the present status is active. This company's registered office is based in London at Level 7 One Bartholomew Close. Anyone can also locate this business using its post code of EC1A 7BL. This company's declared SIC number is 64209 - Activities of other holding companies n.e.c.. The most recent accounts provide detailed information about the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-10-13.

In this particular company, a number of director's responsibilities have been executed by Patrick R. and Edward H.. Within the group of these two executives, Edward H. has managed company the longest, having become a vital part of officers' team four years ago. In order to provide support to the directors, this company has been using the skills of Emily M. as a secretary since January 2018.

Financial data based on annual reports

Company staff

Patrick R.

Role: Director

Appointed: 14 March 2022

Latest update: 20 December 2023

Edward H.

Role: Director

Appointed: 15 December 2020

Latest update: 20 December 2023

Emily M.

Role: Secretary

Appointed: 12 January 2018

Latest update: 20 December 2023

People with significant control

The companies with significant control over this firm are as follows: Infrastructure Investments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles Ii Street, SW1Y 4QU and was registered as a PSC under the reg no 06555131.

Infrastructure Investments Holdings Limited
Address: 12 Charles Ii Street, London, SW1Y 4QU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06555131
Notified on 5 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Infrastructure Investments (Sgn) Limited
Address: 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom
Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 10408947
Notified on 6 October 2016
Ceased on 5 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 14 December 2017
Start Date For Period Covered By Report 2016-10-06
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 14 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
2024/02/23 - the day director's appointment was terminated (TM01)
filed on: 26th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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