GN

GKF NOMINEES ONE LIMITED

Active

Company number 08270809

Poole, England · Incorporated 26 October 2012

Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA, England

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

**GKF NOMINEES ONE LIMITED** is an active private limited company incorporated on 26 October 2012 and registered in England and Wales. It is domiciled at Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, Dorset, BH16 6FA.

The company is a wholly owned subsidiary of GKF Wealth Management Limited, which holds 75–100% of the shares and voting rights. It is currently directed by Edward Peter Henry Farquhar (appointed 30 March 2016) and Jason Lee Gould (appointed 26 October 2012), both British nationals resident in the United Kingdom.

GKF Nominees One Limited is classified under SIC code 99999 (Dormant Company). Its most recent accounts, filed on 3 November 2025 and made up to 31 March 2025, are dormant. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement, filed on 27 October 2025 and made up to 26 October 2025, reported no changes. The next accounts are due by 31 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gkf Wealth Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Dormant
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Accounts With Accounts Type Dormant
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Dormant
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2021 View
Change Sail Address Company With Old Address New Address
Address
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Accounts With Accounts Type Dormant
Accounts
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Dormant
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
30 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Sail Address Company With Old Address New Address
Address
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Change Sail Address Company
Address
4 November 2013 View
Move Registers To Sail Company
Address
4 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2013 View
Incorporation Company
Incorporation
26 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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