Gwent Investments Limited
- Company number
- 08936878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2014
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Gwent Holdings Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Jayne Helen | Director | 23 Mar 2015 | 15 Apr 2015 |
| WAITE, Khloe | Director | 13 Mar 2014 | 16 Apr 2015 |
| LEWIS, Andrew John | Director | 15 Apr 2015 | 26 May 2016 |
| MAHONEY, Anthony | Director | 19 Jun 2015 | 16 Aug 2016 |
| LEWIS, Jayne Helen | Director | 15 Apr 2016 | 1 Jun 2018 |
| JONES, Lyndon | Director | 2 Jun 2018 | 18 Jan 2021 |
| LEWIS, David Stanley | Director | 23 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew John Lewis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Mar 2017 | 9 Aug 2017 |
| Mrs Jayne Helen Louise Lewis | Right To Appoint And Remove Directors | 13 Mar 2017 | 1 Jun 2018 |
| Mr. David Stanley Lewis | Right To Appoint And Remove Directors | 13 Mar 2017 | |
| Gwent Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £225 | 0 |
| 31 Dec 2023 | - | £285 | 0 |
| 31 Dec 2022 | - | £285 | 0 |
| 31 Dec 2021 | - | £545 | 0 |
| 31 Dec 2020 | - | £619 | 0 |
| 31 Dec 2019 | - | £619 | 0 |
| 31 Dec 2018 | £4,267,079 | £270 | 0 |
| 31 Dec 2017 | £4,254,955 | £10,394 | - |
| 31 Dec 2016 | £1,800,453 | £21,505 | - |
| 31 Dec 2015 | - | - | - |
| 31 Mar 2015 | - | £181,222 | - |
Connections
Owned by
Gwent Investments Limited → Gwent Holdings Limited
Controls
- Merthyr Holdings Limited (06330412)
Directors’ other companies
- LEWIS, David Stanley - Director at Merthyr (South Wales) Limited
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