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UK Government Investments Limited

UK Government Investments Limited is an active company incorporated on 11 September 2015 with the registered office located in London, Greater London. UK Government Investments Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09774296
Private limited company
Age
10 years
Incorporated 11 September 2015
Size
Unreported
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Msp Secretaries Limited
27/28 Eastcastle Street
London
W1W 8DH
Same address for the past 8 years
Telephone
0345 0154033
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1962
Director • British • Lives in UK • Born in Oct 1961
Director • Chief Executive • British • Lives in UK • Born in Sep 1965
Director • Non-Executive Director • British • Lives in UK • Born in Nov 1961
Director • Civil Servant • British • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlyle Mansions (Tenants) Limited
Henry James O'Neil is a mutual person.
Active
Pennymead Drive Association Limited
Dr Vanessa Vivienne Lawrence is a mutual person.
Active
Carlyle Mansions Limited
Henry James O'Neil is a mutual person.
Active
Jefferies International Limited
Dr Mahnaz Akbary-Safa is a mutual person.
Active
Merrill Lynch International
Henry James O'Neil is a mutual person.
Active
The Whitehall And Industry Group
Gareth Neil Davies is a mutual person.
Active
National Wealth Fund Limited
Charles Hunter Donald is a mutual person.
Active
Location International Ltd
Dr Vanessa Vivienne Lawrence is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.12M
Increased by £606K (+117%)
Turnover
£7.4M
Increased by £614K (+9%)
Employees
146
Increased by 4 (+3%)
Total Assets
£2.41M
Decreased by £1.64M (-41%)
Total Liabilities
-£5.5M
Decreased by £916K (-14%)
Net Assets
-£3.09M
Decreased by £724K (+31%)
Debt Ratio (%)
229%
Increased by 69.98% (+44%)
Latest Activity
Kalpana Desai Resigned
1 Month Ago on 21 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
Mr Henry James O'neil Appointed
3 Months Ago on 15 Jul 2025
Elizabeth Jane Russell Resigned
3 Months Ago on 15 Jul 2025
Jeremy Mark Pocklington Appointed
8 Months Ago on 30 Jan 2025
Mr Andrew Nigel Halford Details Changed
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mrs Kalpana Desai Details Changed
1 Year 3 Months Ago on 25 Jun 2024
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Documents
Termination of appointment of Kalpana Desai as a director on 21 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 10 September 2025 with no updates
Submitted on 18 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 28 Jul 2025
Termination of appointment of Elizabeth Jane Russell as a director on 15 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Henry James O'neil as a director on 15 July 2025
Submitted on 25 Jul 2025
Appointment of Jeremy Mark Pocklington as a director on 30 January 2025
Submitted on 7 Feb 2025
Director's details changed for Mr Andrew Nigel Halford on 17 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Director's details changed for Mrs Kalpana Desai on 25 June 2024
Submitted on 17 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 16 Sep 2024
Repayment History
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