Uk Gdn Investments Topco Limited. net worth, address, company information. Free

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Uk Gdn Investments Topco Limited (registration number 10412473) is a private limited company founded on 2016-10-06 in United Kingdom. The enterprise can be found at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Uk Gdn Investments Topco Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Uk Gdn Investments Topco Limited
Number	10412473
Date of Incorporation:	Thursday 6th October 2016
End of financial year:	31 March
Address:	Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Edward H. (in the company from 15 December 2020). 1 secretary is there in the company: Emily M. (appointed on 12 January 2018). The official register indexes 2 persons of significant control, namely: Infrastructure Investments Holdings Limited can be reached at Charles Ii Street, SW1Y 4QU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Infrastructure Investments (Sgn) Limited can be reached at Charles Ii Street, SW1Y 4QU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Number Shares Allotted	4	4	4	4
Shareholder Funds	4	-	-	-

People with significant control

Infrastructure Investments Holdings Limited

5 January 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Infrastructure Investments (Sgn) Limited

6 October 2016 - 5 January 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) 2024/02/23 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (1 page)

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(TM01) 2024/02/23 - the day director's appointment was terminated filed on: 26th, February 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2023/03/31 filed on: 10th, January 2024 \| accounts	Free Download (2 pages)
(CH01) On 2023/09/01 director's details were changed filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/10/13 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM01) 2023/03/28 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2022/03/31 filed on: 28th, December 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/13 filed on: 14th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/08/12 director's details were changed filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/23 - the day director's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(CH01) On 2022/05/10 director's details were changed filed on: 11th, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/03/25. filed on: 25th, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/14 - the day director's appointment was terminated filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/03/14. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/02/23 - the day director's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/23. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/03/31 filed on: 29th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/13 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2021/04/16 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/04/16. filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/16 - the day director's appointment was terminated filed on: 16th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/23. filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/23 - the day director's appointment was terminated filed on: 24th, February 2021 \| officers	Free Download (1 page)
(TM01) 2020/01/15 - the day director's appointment was terminated filed on: 29th, January 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/15. filed on: 16th, December 2020 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/10/13 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/07/01 director's details were changed filed on: 16th, July 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/07/01 secretary's details were changed filed on: 15th, July 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 2020/07/02. New Address: Level 7 One Bartholomew Close Barts Square London EC1A 7BL. Previous address: 12 Charles Ii Street London SW1Y 4QU United Kingdom filed on: 2nd, July 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/03/31 filed on: 1st, May 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/10/13 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2019/03/31 filed on: 3rd, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2018/03/31 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/01/05 filed on: 19th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/10/13 filed on: 19th, October 2018 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2018/01/05 filed on: 19th, October 2018 \| persons with significant control	Free Download (1 page)
(TM01) 2018/06/30 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
(CH01) On 2018/03/20 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/03/20. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
(TM01) 2018/03/20 - the day director's appointment was terminated filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM02) 2018/01/12 - the day secretary's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2018/01/12 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(TM01) 2018/01/05 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/01/05. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/01/05. filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/10/13 filed on: 13th, October 2017 \| confirmation statement	Free Download (5 pages)
(TM01) 2016/12/12 - the day director's appointment was terminated filed on: 17th, January 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2016/12/12 filed on: 4th, January 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to 2017/03/31, originally was 2017/10/31. filed on: 10th, October 2016 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, October 2016 \| incorporation	Free Download (42 pages)