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Name

GKN Euro Investments Limited
Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID no VAT ID available
Company No. 00602991 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Birfield Properties Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB G.K.N. Industries Limited Status: Active Notified: 26/01/2023 Companies House Number: 00032262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gkn Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2023 Companies House Number: 00066549 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Hayward, Emma Jayne London, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1981 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Nicholson, John David London, England Status: Active Notified: 20/04/2023 Date of Birth: 06/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Radford, David Neale Gordon Ipsley House, Ipsley Church Lane Status: Ceased Notified: 19/12/2011 Ceased: 20/05/2018 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British