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UK GDN Investments Topco Limited

UK GDN Investments Topco Limited is an active company incorporated on 6 October 2016 with the registered office located in . UK GDN Investments Topco Limited was registered 9 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
10412473
Private limited company
Age
9 years
Incorporated 6 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (1 month ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (11 months remaining)
Last change occurred 7 years 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 1 month remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1982
Director • Lives in UK • Born in Jan 1984
Director • Indian • Lives in UK • Born in Mar 1990
Secretary
Infrastructure Investments Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Schools Investment Company (Irl) Limited
Simon Darius Thorneloe, Dhruv Manchanda, and 1 more are mutual people.
Active
Road Infrastructure (Ireland) Limited
Simon Darius Thorneloe, Dhruv Manchanda, and 1 more are mutual people.
Active
Infrastructure Investments (TNT) Limited
Simon Darius Thorneloe, Dhruv Manchanda, and 1 more are mutual people.
Active
Infrared Towers Investments Limited
Simon Darius Thorneloe, Dhruv Manchanda, and 1 more are mutual people.
Active
Infrastructure Investments (Portal) GP Limited
Simon Darius Thorneloe and Edward Thomas Hunt are mutual people.
Active
Infrastructure Investments (HSL Zuid) Limited
Simon Darius Thorneloe and Edward Thomas Hunt are mutual people.
Active
RL Investment Limited
Simon Darius Thorneloe and Edward Thomas Hunt are mutual people.
Active
RBLH Limited
Simon Darius Thorneloe and Edward Thomas Hunt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£300
Increased by £100 (+50%)
Employees
Unreported
Same as previous period
Total Assets
£733
Increased by £300 (+69%)
Total Liabilities
-£26
Decreased by £2 (-7%)
Net Assets
£707
Increased by £302 (+75%)
Debt Ratio (%)
4%
Decreased by 2.92% (-45%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Dhruv Manchanda Details Changed
1 Year 5 Months Ago on 13 Jun 2024
Mr Simon Darius Thorneloe Appointed
1 Year 5 Months Ago on 28 May 2024
Dhruv Manchanda Appointed
1 Year 5 Months Ago on 28 May 2024
Patrick Thomas Robson Resigned
1 Year 8 Months Ago on 23 Feb 2024
Infrastructure Investments Holdings Limited (PSC) Details Changed
5 Years Ago on 2 Jul 2020
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Documents
Change of details for Infrastructure Investments Holdings Limited as a person with significant control on 2 July 2020
Submitted on 13 Oct 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 13 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 5 Oct 2024
Director's details changed for Dhruv Manchanda on 13 June 2024
Submitted on 13 Jun 2024
Appointment of Dhruv Manchanda as a director on 28 May 2024
Submitted on 12 Jun 2024
Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024
Submitted on 12 Jun 2024
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
Submitted on 26 Feb 2024
Repayment History
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