GKN Investments Ii Gp Limited
- Company number
- SC633479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2019
- Nature of business
- Other activities auxiliary to insurance and pension funding
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ, Warren | Director | 31 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gkn Aerospace Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 | 14 Jun 2019 |
| Gkn Aerospace Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jun 2019 |
Accounts
Connections
Owned by
GKN Investments Ii Gp Limited → GKN Aerospace Services Limited → Westland Group PLC
Controls
- GKN Investments Ii LP (SL033838)
Directors’ other companies
- FERNANDEZ, Warren - Director at Westland System Assessment Limited
- FERNANDEZ, Warren - Director at Raingear Limited
- FERNANDEZ, Warren - Director at GKN Export Services Limited
- FERNANDEZ, Warren - Director at GKN Aerospace Transparency Systems (Luton) Limited
- FERNANDEZ, Warren - Director at Bridport Management Limited
- FERNANDEZ, Warren - Director at British Hovercraft Corporation Limited
- FERNANDEZ, Warren - Director at GKN Westland Aerospace Advanced Materials Limited
- FERNANDEZ, Warren - Director at Melrose Usd 1 Limited
- FERNANDEZ, Warren - Director at GKN Westland Aerospace Aviation Support Limited
- FERNANDEZ, Warren - Director at GKN Fasteners Limited
Registered address
297 companies are registered at this address - likely a registration agent.