Uk Gdn Investments Holdco Limited

Active
Incorporated on 6 Oct 2016

Reg Address: Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL, United Kingdom

Company Number 10413407
Company Status Active
Incorporation Date 6 Oct 2016
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Dormant
Accounts Next Due 31 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 13 Oct 2023
Confirmation Statement Next Due 27 Oct 2024
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Uk Gdn Investments Holdco Limited" is a ltd and located in Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. Uk Gdn Investments Holdco Limited is currently in active status and it was incorporated on 6 Oct 2016 (7 years 11 months 19 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2019
Accounts Period Covered End Date

31 Mar 2020
Total Assets

-
Total Liabilities

-
Equity

£1 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£1 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Uk Gdn Investments Holdco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Simon Darius Thorneloe	Director	28 May 2024	British	Active
2	Keith William Pickard	Director	25 Mar 2022	British	Resigned 23 May 2022
3	Patrick Thomas Robson	Director	14 Mar 2022	British	Resigned 23 Feb 2024
4	David James Jarmany	Director	23 Feb 2022	British	Resigned 28 Mar 2023
5	Patrick Thomas Robson	Director	16 Apr 2021	British	Resigned 23 Feb 2022
6	Ying Su	Director	23 Feb 2021	British	Resigned 16 Apr 2021
7	Ying Su	Director	23 Feb 2021	British	Active
8	Edward Thomas Hunt	Director	15 Dec 2020	Australian	Active
9	Elizabeth Hart	Director	15 Dec 2020	British	Active
10	Caroline Louise Pitcher	Director	20 Mar 2018	British	Resigned 15 Jan 2020
11	Caroline Louise Pitcher	Director	20 Mar 2018	British	Resigned 15 Jan 2021
12	Emily Mendes	Secretary	12 Jan 2018	-	Active
13	Keith William Pickard	Director	5 Jan 2018	British	Active
14	Keith William Pickard	Director	5 Jan 2018	British	Resigned 14 Mar 2022
15	Andre Eugene Kinghorn	Director	5 Jan 2018	British	Resigned 20 Mar 2018
16	Alison Wyllie	Secretary	12 Dec 2016	British	Resigned 12 Jan 2018
17	Tobias Charles Richardson	Director	6 Oct 2016	British	Resigned 5 Jan 2018
18	Harry Edward Charles Seekings	Director	6 Oct 2016	British	Resigned 23 Feb 2021
19	Andrew Derek Freeman	Director	6 Oct 2016	British	Resigned 12 Dec 2016
20	Anthony Charles Roper	Director	6 Oct 2016	British	Resigned 30 Jun 2018
21	Tobias Charles Richardson	Director	6 Oct 2016	British	Resigned 5 Jan 2018

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Uk Gdn Investments Topco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Oct 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Uk Gdn Investments Holdco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	12 Jun 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	26 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	14 Oct 2022	Download PDF 3 Pages
4	Officers - Change Person Director Company With Change Date	16 Sep 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	23 May 2022	Download PDF 1 Pages
6	Officers - Appoint Person Director Company With Name Date	20 Apr 2021	Download PDF
7	Officers - Termination Director Company With Name Termination Date	16 Apr 2021	Download PDF
8	Officers - Termination Director Company With Name Termination Date	24 Feb 2021	Download PDF 1 Pages
9	Officers - Appoint Person Director Company With Name Date	24 Feb 2021	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	29 Jan 2021	Download PDF 1 Pages
11	Officers - Second Filing Of Director Appointment With Name	22 Dec 2020	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	16 Dec 2020	Download PDF 3 Pages
13	Confirmation Statement - No Updates	9 Nov 2020	Download PDF 3 Pages
14	Officers - Change Person Director Company With Change Date	16 Jul 2020	Download PDF 2 Pages
15	Officers - Change Person Director Company With Change Date	16 Jul 2020	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	16 Jul 2020	Download PDF 2 Pages
17	Officers - Change Person Secretary Company With Change Date	15 Jul 2020	Download PDF 1 Pages
18	Address - Change Registered Office Company With Date Old New	2 Jul 2020	Download PDF 1 Pages
19	Persons With Significant Control - Change To A Person With Significant Control	2 Jul 2020	Download PDF 2 Pages
20	Accounts - Dormant	1 May 2020	Download PDF 2 Pages
21	Confirmation Statement - No Updates	16 Oct 2019	Download PDF 3 Pages
22	Accounts - Dormant	3 Apr 2019	Download PDF 2 Pages
23	Accounts - Dormant	13 Dec 2018	Download PDF 2 Pages
24	Confirmation Statement - No Updates	19 Oct 2018	Download PDF 3 Pages
25	Officers - Termination Director Company With Name Termination Date	4 Jul 2018	Download PDF 1 Pages
26	Officers - Change Person Director Company With Change Date	18 Apr 2018	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	22 Mar 2018	Download PDF 2 Pages
28	Officers - Termination Director Company With Name Termination Date	21 Mar 2018	Download PDF 1 Pages
29	Officers - Appoint Person Secretary Company With Name Date	12 Jan 2018	Download PDF 2 Pages
30	Officers - Termination Secretary Company With Name Termination Date	12 Jan 2018	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	5 Jan 2018	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	5 Jan 2018	Download PDF 2 Pages
34	Accounts - Dormant	14 Dec 2017	Download PDF 2 Pages
35	Confirmation Statement - Updates	13 Oct 2017	Download PDF 5 Pages
36	Officers - Termination Director Company With Name Termination Date	17 Jan 2017	Download PDF 2 Pages
37	Officers - Appoint Person Secretary Company With Name Date	4 Jan 2017	Download PDF 2 Pages
38	Accounts - Change Account Reference Date Company Current Shortened	10 Oct 2016	Download PDF 1 Pages
39	Incorporation - Company	6 Oct 2016	Download PDF 42 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Manchester Housing (Mp Equity) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
2	Infrastructure Investments (A63) Holdings Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
3	Infrastructure Central Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
4	Infrastructure Investments (Affinity) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
5	Infrastructure Investments (Colorado) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
6	Infrastructure Investments (Defence) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
7	Infrastructure Investments (Health) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
8	Infrastructure Investments (Roads) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
9	Infrastructure Investments (Hsl Zuid) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
10	Infrastructure Investments (No 7) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
11	Infrastructure Investments (Portal) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
12	Infrastructure Investments (Portsmouth) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
13	Infrastructure Investments Betjeman (Holdco) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
14	Infrastructure Investments Holdings Limited Mutual People: Elizabeth Hart , Keith William Pickard	Active
15	Infrastructure Investments Group Limited Mutual People: Elizabeth Hart , Keith William Pickard	Active
16	Infrastructure Investments Betjeman Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
17	New Schools Investment Company Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
18	New Intermediate Care Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
19	R B L H Medway Investment Company Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
20	Rblh Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
21	Rblh Rwf Investment Company Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
22	Road Infrastructure (Ireland) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
23	Schools Investment Company (Irl) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
24	Yorker Holdings Pkr Limited Mutual People: Elizabeth Hart , Keith William Pickard	Active
25	Zealburg Holdings Limited Mutual People: Elizabeth Hart , Keith William Pickard	Active
26	Blue Light Holdings Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
27	Cses (Dorset) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
28	Uk Gdn Investments Topco Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
29	Infrastructure Investments (No 8) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
30	Infrastructure Investments (Portal) Gp Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
31	Infrastructure Investments Ofto 1 Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
32	Amalie Pfi (Uk) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
33	Amalie Infrastructure Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
34	Rl Investment Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
35	Manchester Housing (Mp Topco) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
36	Manchester Housing (Mp Subdebt) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
37	Newham Learning Partnership (Psp) Limited Mutual People: Elizabeth Hart , Keith William Pickard , Ying Su	Active
38	D G Stubbs Limited Mutual People: Elizabeth Hart	Active
39	Education Support (Enfield) Limited Mutual People: Keith William Pickard	Active
40	Services Support (Gravesend) Limited Mutual People: Keith William Pickard	Active
41	Services Support (Cleveland) Holdings Limited Mutual People: Keith William Pickard	Active
42	Services Support (Cleveland) Limited Mutual People: Keith William Pickard	Active
43	Services Support (Gravesend) Holdings Limited Mutual People: Keith William Pickard	Active
44	Services Support (Manchester) Limited Mutual People: Keith William Pickard	Active
45	Services Support (Sel) Holdings Limited Mutual People: Keith William Pickard	Active
46	Services Support (Sel) Limited Mutual People: Keith William Pickard	Active
47	Services Support (Manchester) Holdings Limited Mutual People: Keith William Pickard	Active
48	Agp Holdings (1) Limited Mutual People: Keith William Pickard	Active
49	Agp (2) Limited Mutual People: Keith William Pickard	Active
50	Annes Gate Property Plc Mutual People: Keith William Pickard	Active
51	Education Support (Enfield) Holdings Limited Mutual People: Keith William Pickard	Active
52	Services Support (Avon & Somerset) Holdings Limited Mutual People: Keith William Pickard	Active
53	Services Support (Avon & Somerset) Limited Mutual People: Keith William Pickard	Active
54	Rmpa Holdings Limited Mutual People: Keith William Pickard	Active
55	Rmpa Nominees Limited Mutual People: Keith William Pickard	Active
56	Rmpa Services Plc Mutual People: Keith William Pickard	Active
57	Infrared Infrastructure Yield Holdings Limited Mutual People: Keith William Pickard	Active
58	Infrastructure Investments General Partner Limited Mutual People: Keith William Pickard	Active
59	European Healthcare Projects Limited Mutual People: Keith William Pickard	Active
60	Uk Gdn Investments Limited Mutual People: Keith William Pickard	Active
61	Infrared Infrastructure Yield General Partner Limited Mutual People: Keith William Pickard	Active
62	Metier Healthcare Limited Mutual People: Keith William Pickard	Active
63	Metier Holdings Limited Mutual People: Keith William Pickard	Active
64	Icb Securities 2 Unlimited Mutual People: Keith William Pickard	Active
65	Icb Securities 1 Limited Mutual People: Keith William Pickard	Active
66	Aspire Defence Holdings Limited Mutual People: Keith William Pickard	Active
67	Aspire Defence Finance Plc Mutual People: Keith William Pickard	Active
68	Aspire Defence Limited Mutual People: Keith William Pickard	Active
69	Hyder Investments Limited Mutual People: Keith William Pickard	Active - Proposal To Strike Off
70	John Laing Capital Management Limited Mutual People: Keith William Pickard	dissolved
71	Redwood Partnership Ventures 2 Limited Mutual People: Keith William Pickard	Active
72	Redwood Partnership Ventures 3 Limited Mutual People: Keith William Pickard	Active
73	Redwood Partnership Ventures Limited Mutual People: Keith William Pickard	Active
74	V.B. Investments Limited Mutual People: Keith William Pickard	Active
75	Infrastructure Investments Vortex Limited Mutual People: Ying Su	Active