GKN USD INVESTMENTS LIMITED
GKN USD INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00394430, and its current status with Companies House is active. The company was incorporated on 3 April 1945 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GKN USD INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for GKN USD INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GKN INDUSTRIES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GKN INDUSTRIES LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for GKN USD INVESTMENTS LIMITED are current appointments, filed with Companies House. Lee Marshall (appointed 2026-05-14), Brian Simpson (appointed 2026-05-14) and Jessica Collins (appointed 2026-05-14) all serve as Director. The remaining 2 records shown (Emma Hayward and John Nicholson) are former appointments that have since been resigned.
The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GKN USD INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GKN USD INVESTMENTS LIMITED sits 3 levels below its ultimate parent, Dauch Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Dauch Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GKN USD INVESTMENTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Dauch Corporation
United States
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Frequently Asked Questions
Who owns GKN USD INVESTMENTS LIMITED?
One shareholder is currently on record for GKN USD INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GKN INDUSTRIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GKN USD INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GKN USD INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GKN USD INVESTMENTS LIMITED have on record?
1 shareholder is shown on record for GKN USD INVESTMENTS LIMITED.
What is GKN USD INVESTMENTS LIMITED's company registration number?
GKN USD INVESTMENTS LIMITED's registration number is 00394430, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GKN USD INVESTMENTS LIMITED still an active company?
GKN USD INVESTMENTS LIMITED's status on Companies House is listed as active.
When was GKN USD INVESTMENTS LIMITED incorporated?
GKN USD INVESTMENTS LIMITED was incorporated on 3 April 1945, according to Companies House.
What is GKN USD INVESTMENTS LIMITED's registered address?
The registered address on file for GKN USD INVESTMENTS LIMITED is London, United Kingdom.
What legal structure is GKN USD INVESTMENTS LIMITED registered as?
GKN USD INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GKN USD INVESTMENTS LIMITED?
Three of the 5 officer records shown for GKN USD INVESTMENTS LIMITED are current appointments, filed with Companies House. Lee Marshall (appointed 2026-05-14), Brian Simpson (appointed 2026-05-14) and Jessica Collins (appointed 2026-05-14) all serve as Director. The remaining 2 records shown (Emma Hayward and John Nicholson) are former appointments that have since been resigned. Management authority at GKN USD INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GKN USD INVESTMENTS LIMITED have a parent company or subsidiaries?
GKN USD INVESTMENTS LIMITED sits 3 levels below its ultimate parent, Dauch Corporation, registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to GKN USD INVESTMENTS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GKN USD INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GKN USD INVESTMENTS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GKN USD INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.