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UK GDN INVESTMENTS 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 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 14 Oct 2025
Net assets £10.00 £4.00 2024 year on year
Total assets £12.00 £4.00 2024 year on year
Total Liabilities £2.00 £0.00 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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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 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£10.00

Increased by £4.00 (+67%)

Total Liabilities

£2.00

Turnover

N/A

Employees

N/A

Debt Ratio

17%

Decreased by 8 (-32%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 13 resigned
Status
David Anthony WilliamsDirectorBritishEngland4313 Jul 2020Active
Dhruv ManchandaDirectorIndianUnited Kingdom3528 May 2024Active
Simon Darius ThorneloeDirectorBritishUnited Kingdom4328 May 2024Active

Shareholders

Shareholders (1)

Uk Gdn Investments Holdco Limited
100.0%
113 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uk Gdn Investments Holdco 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 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updatesView(3 pages)
13 Oct 2025OfficersChange to director Mr David Anthony Williams on 2020-07-13View(2 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(22 pages)
15 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-13 with no updatesView(3 pages)
14 Oct 2025 Confirmation Statement

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

View Document(3 pages)
13 Oct 2025 Officers

Change to director Mr David Anthony Williams on 2020-07-13

View Document(2 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(22 pages)
15 Oct 2024 Confirmation Statement

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

View Document(3 pages)

Recent Activity

Latest Activity

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

4 months ago on 14 Oct 2025

Change to director Mr David Anthony Williams on 2020-07-13

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