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UK GDN INVESTMENTS HOLDCO LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
U

UK GDN INVESTMENTS HOLDCO LIMITED

Activities of other holding companies n.e.c.

Founded 6 Oct 2016 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 3 Sept 2025
Confirmation Statement Submitted 13 Oct 2025
Net assets £16.00 £15.00 2023 year on year
Total assets £20.00 £19.00 2023 year on year
Total Liabilities £4.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

Discover UK GDN INVESTMENTS HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£16.00

Increased by £15.00 (+1500%)

Total Liabilities

£4.00

Turnover

£6.00

Employees

N/A

Debt Ratio

20%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 14 resigned
Status
Edward Thomas HuntDirectorAustralianUnited Kingdom4215 Dec 2020Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (1)

Uk Gdn Investments Topco Limited
100.0%
113 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Gdn Investments Topco Limited

United Kingdom

Active
Notified 6 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

UK GDN INVESTMENTS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
UK GDN INVESTMENTS HOLDCO LIMITED Current Company
UK GDN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updatesView(3 pages)
2 Oct 2025OfficersTermination of Emily Mendes as director on 2025-09-22View(1 page)
3 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-13 with no updatesView(3 pages)
5 Oct 2024AccountsAnnual accounts made up to 2024-03-31View(24 pages)
13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

View Document(3 pages)
2 Oct 2025 Officers

Termination of Emily Mendes as director on 2025-09-22

View Document(1 page)
3 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(23 pages)
15 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-13 with no updates

View Document(3 pages)
5 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(24 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-13 with no updates

4 months ago on 13 Oct 2025

Termination of Emily Mendes as director on 2025-09-22

4 months ago on 2 Oct 2025

Annual accounts made up to 2025-03-31

5 months ago on 3 Sept 2025

Confirmation statement made on 2024-10-13 with no updates

1 years ago on 15 Oct 2024

Annual accounts made up to 2024-03-31

1 years ago on 5 Oct 2024