GKN INVESTMENTS II GP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis. The Directors consider that the Company will have sufficient resources to meet its obligations for the foreseeable future, that is for at least 12 months from the date of approval of these Financial Statements. The Directors are satisfied that it remains appropriate to prepare the Financial Statements on a going concern basis.”
Group structure
- GKN INVESTMENTS II GP LIMITED · parent
- GKN Investments II LP
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANDERSON, Sarah Anne | Director | 2024-03-07 | Feb 1979 | British |
| FERNANDEZ, Warren | Director | 2023-05-31 | Dec 1986 | British |
| GOUGH, Richard Paul | Director | 2024-03-07 | Nov 1976 | British |
| PAYNE, Michael | Director | 2024-03-07 | Jul 1980 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 2019-06-14 | 2023-05-31 |
| BARNES, Garry Elliot, Mr. | Director | 2019-06-14 | 2024-03-07 |
| CRAWFORD, Jonathon Colin Fyfe | Director | 2019-06-14 | 2023-05-31 |
| MORGAN, Geoffrey Damien | Director | 2019-06-14 | 2024-03-07 |
| RICHARDS, Matthew John | Director | 2019-06-14 | 2024-03-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gkn Aerospace Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-14 | Ceased 2019-06-14 |
| Gkn Aerospace Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-14 | Active |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | CH01 | officers | Change person director company with change date | |
| 2024-07-22 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-08-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-16 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-11 | AA | accounts | Accounts with accounts type full | |
| 2022-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-21 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one