Ltd Facts The UK company register, as filed

Register entry · No. SC633479

GKN INVESTMENTS II GP LIMITED

Active Private Limited Company Incorporated 14 Jun 2019

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jun 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, UNITED KINGDOM, EH3 8BP

    As filed with Companies House.

  2. Nature of business

    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GKN INVESTMENTS II GP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Fernandez Director 31 May 2023 — December 1986 British · England
Michael Payne Director 7 Mar 2024 — July 1980 British · United Kingdom
Richard Paul Gough Director 7 Mar 2024 — November 1976 British · United Kingdom
Sarah Anne Anderson Director 7 Mar 2024 — February 1979 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gkn Aerospace Services Limited company · 00355922 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GKN INVESTMENTS II GP LIMITED still trading?

The register shows GKN INVESTMENTS II GP LIMITED as active.

What does GKN INVESTMENTS II GP LIMITED do?

It files the industry code 66290 (Other activities auxiliary to insurance and pension funding).

When was GKN INVESTMENTS II GP LIMITED set up?

It was incorporated on 14 June 2019.

When are GKN INVESTMENTS II GP LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GKN INVESTMENTS II GP LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs GKN INVESTMENTS II GP LIMITED?

GKN INVESTMENTS II GP LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (66290), active, set up around the same time. More in this industry →

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  2. 12668052 VOX INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 13 Jun 2020 66220 · Activities of insurance agents and brokers
  3. 12664874 RELIANCE RISK SERVICES LTD Active Private Limited Company Inc. 12 Jun 2020 62090 · Other information technology service activities
  4. 12645179 JONO CONSULTING LIMITED Active Private Limited Company Inc. 4 Jun 2020 66290 · Other activities auxiliary to insurance and pension funding
  5. NI669862 ABERCORN CONSULTANCY LTD Active Private Limited Company Inc. 30 May 2020 66290 · Other activities auxiliary to insurance and pension funding

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House