GN INVESTMENTS LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

GN INVESTMENTS LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
GN INVESTMENTS LIMITED was incorporated 12 years ago on 26/10/2011 and has the registered number: 07824302. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GN INVESTMENTS LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

INNOVATION HOUSE RUDDINGTON FIELDS BUSINESS PARK
NOTTINGHAM
NG11 6JS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FRIAR 128 LIMITED (until 02/07/2012)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLAND CARLOS KEMPER Apr 1976 German Director 2024-05-01 CURRENT
MR MATTHEW HORWATH Sep 1983 American Director 2022-09-01 CURRENT
MRS NICOLE CHRISTINE HUNTER Dec 1973 British Director 2012-05-30 UNTIL 2018-07-23 RESIGNED
DR GRAHAM CANNING HUNTER Aug 1966 British Director 2012-05-30 UNTIL 2022-09-01 RESIGNED
MR ALLEN MUHICH Apr 1967 American Director 2022-09-01 UNTIL 2024-04-01 RESIGNED
GAVIN ROBERT WHITE Mar 1971 British Director 2011-10-26 UNTIL 2012-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gni Technology Limited 2018-07-23 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nicole Christine Hunter 2016-09-30 - 2018-07-23 12/1973 Nottingham   Ownership of shares 25 to 50 percent
Dr Graham Canning Hunter 2016-09-30 - 2018-07-23 8/1966 Nottingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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3D LASER MAPPING SERVICES LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
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CHALLENGE MAINTENANCE HOLDINGS LIMITED NOTTINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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A.W. LYMN PROPERTIES LIMITED NOTTINGHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NGH HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GNI TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HUNTER37 CHEADLE Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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IDEAGEN LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 62012 - Business and domestic software development
GEOSLAM LIMITED NOTTINGHAM ENGLAND Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
NGH HOLDINGS LIMITED NOTTINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
GNI TECHNOLOGY LIMITED NOTTINGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IDEAGEN OPSBASE LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
RAINFOREST TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RAINFOREST MIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAINFOREST BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.