Uk Gdn Investments Topco Limited

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Company number: 10412473
Status: Active
Registered address: Level 7 One Bartholomew Close, Barts Square, London, United Kingdom, Ec1a 7bl
Incorporated: 6 October 2016
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Hunt, Edward Thomas
Director
Nationality: Australian · Residence: United Kingdom · Appointed: 2020-12-15
- Edward Thomas HUNT — Officer, appointed 2026-05-07
- Edward Thomas HUNT — Officer, appointed 2026-05-07
- Edward Thomas HUNT — Officer, appointed 2025-12-01
Manchanda, Dhruv
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-05-28
- Dhruv MANCHANDA — Officer, appointed 2026-07-17
- Dhruv MANCHANDA — Officer, appointed 2026-07-17
- Dhruv MANCHANDA — Officer, appointed 2026-06-26
Mendes, Emily
Secretary
Appointed: 2018-01-12 · Resigned: 2025-09-22
- Emily MENDES — Officer, appointed 2018-01-12, resigned 2025-09-22
Wyllie, Alison
Secretary
Nationality: British · Appointed: 2016-12-12 · Resigned: 2018-01-12
- Alison WYLLIE — Officer, appointed 2014-02-17
- Alison WYLLIE — Officer, appointed 2013-08-07
- Alison WYLLIE — Officer, appointed 2011-04-26
Freeman, Andrew Derek
Director
Nationality: British · Residence: England · Appointed: 2016-10-06 · Resigned: 2016-12-12
- Andrew Derek FREEMAN — Officer, appointed 2018-05-10, resigned 2023-02-13
- Andrew Derek FREEMAN — Officer, appointed 2016-08-31, resigned 2022-07-07
- Andrew Derek FREEMAN — Officer, appointed 2019-12-20, resigned 2021-08-12

Filing History

termination-director-company-with-name-termination-date
Date: 2026-06-29 · Type: TM01
change-person-director-company-with-change-date
Date: 2026-05-28 · Type: CH01
confirmation-statement-with-no-updates
Date: 2025-10-13 · Type: CS01
change-to-a-person-with-significant-control
Date: 2025-10-13 · Type: PSC05
termination-secretary-company-with-name-termination-date
Date: 2025-10-02 · Type: TM02
accounts-with-accounts-type-full
Date: 2025-09-03 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-10-15 · Type: CS01
accounts-with-accounts-type-dormant
Date: 2024-10-05 · Type: AA

PSC / Beneficial Ownership

Infrastructure Investments Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-01-05
Infrastructure Investments (Sgn) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-10-06 · Ceased 2018-01-05

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 144 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.