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All Information about:

                        
Name

G.K.N. Group Services Limited

Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID no VAT ID available
Company No. 00462420 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB G.K.N. Industries Limited Status: Active Notified: 16/12/2022 Companies House Number: 00032262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gkn Enterprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Companies House Number: 00984980 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Gkn Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/02/2023 Companies House Number: 00066549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Hayward, Emma Jayne London, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1981 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Mcleod, Julie Elizabeth London, England Status: Active Notified: 20/04/2023 Role: Secretary
    Nicholson, John David London, England Status: Active Notified: 20/04/2023 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB GKN Countertrade Limited Status: Active Notified: 06/04/2016 Companies House Number: 00921066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GKN Group Pension Trustee (NO. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08079440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB GKN Group Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02830211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more