UK GDN INVESTMENTS TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UK GDN INVESTMENTS TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK GDN INVESTMENTS TOPCO LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10412473. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK GDN INVESTMENTS TOPCO LIMITED was incorporated 7 years ago on 06/10/2016 and has the registered number: 10412473. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK GDN INVESTMENTS TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 7 ONE BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2022-03-14 | CURRENT |
| MR EDWARD THOMAS HUNT | Jan 1984 | Australian | Director | 2020-12-15 | CURRENT |
| MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
| YING SU | Jan 1988 | British | Director | 2021-02-23 UNTIL 2021-04-16 | RESIGNED |
| HARRY SEEKINGS | Dec 1973 | British | Director | 2016-10-06 UNTIL 2021-02-23 | RESIGNED |
| MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2016-10-06 UNTIL 2018-06-30 | RESIGNED |
| MR TOBIAS CHARLES RICHARDSON | Apr 1974 | British | Director | 2016-10-06 UNTIL 2018-01-05 | RESIGNED |
| DIRECTOR CAROLINE LOUISE PITCHER | May 1991 | British | Director | 2018-03-20 UNTIL 2021-01-15 | RESIGNED |
| MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2018-01-05 UNTIL 2022-03-14 | RESIGNED |
| MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2022-03-25 UNTIL 2022-05-23 | RESIGNED |
| DAVID JAMES JARMANY | Jan 1986 | British | Director | 2022-02-23 UNTIL 2023-03-28 | RESIGNED |
| MR ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2018-01-05 UNTIL 2018-03-20 | RESIGNED |
| MR ANDREW DEREK FREEMAN | Nov 1978 | British | Director | 2016-10-06 UNTIL 2016-12-12 | RESIGNED |
| ALISON WYLLIE | British | Secretary | 2016-12-12 UNTIL 2018-01-12 | RESIGNED | |
| MR PATRICK THOMAS ROBSON | Feb 1985 | British | Director | 2021-04-16 UNTIL 2022-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Infrastructure Investments Holdings Limited | 2018-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Infrastructure Investments (Sgn) Limited | 2016-10-06 - 2018-01-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - UK GDN INVESTMENTS TOPCO LIMITED | 2020-05-02 | 31-03-2020 | £4 Cash £4 equity |
| Dormant Company Accounts - UK GDN INVESTMENTS TOPCO LIMITED | 2019-04-04 | 31-03-2019 | £4 Cash £4 equity |
| Dormant Company Accounts - UK GDN INVESTMENTS TOPCO LIMITED | 2018-12-14 | 31-03-2018 | £4 Cash £4 equity |
| Dormant Company Accounts - UK GDN INVESTMENTS TOPCO LIMITED | 2017-12-15 | 31-03-2017 | £4 Cash £4 equity |