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GKN USD INVESTMENTS LIMITED

Active
00394430·incorporated 1945-04-03

GKN USD INVESTMENTS LIMITED is an active UK private limited company, incorporated on 3 April 1945 at Companies House (number 00394430; OpenRegistry canonical ID GB-00394430-gkn-usd-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-04-03
Registered Address
2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

GKN USD INVESTMENTS LIMITED has 1 person with significant control on file:

  • Gkn Industries Limited (United Kingdom reg. 32262). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

GKN USD INVESTMENTS LIMITED has previously traded as:

  • GKN U.S. MANUFACTURING LIMITED (until 2011-10-19)

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