opendata.bot
Company number
10241997

G & V INVESTMENTS LIMITED

Officer · ROGAN, Mark Steven and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
G & V INVESTMENTS LIMITED
Company number
10241997
Registered office
2nd Floor, Holt Court, 16 Warwick Row, Coventry, CV1 1EJ, England
Company type
Private limited company
Incorporated on
21 June 2016
Status
Active
Age
10 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Jul 2027
Confirmation statement — last
20 Jun 2026

Officers

2 active

director
Appointed 21/06/2016
Active
director
Appointed 21/06/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rogan Investment Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 20/01/2026
Mr Mark Steven Rogan
ownership-of-shares-25-to-50-percent
Notified 30/06/2016
Mr Nikolas David Rogan
ownership-of-shares-25-to-50-percent
Notified 21/06/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/06/2016
director Appointed 21/06/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/01/2026 Person with significant control ceased Mr Nikolas David Rogan
20/01/2026 Person with significant control ceased Mr Mark Steven Rogan
20/01/2026 Person with significant control added Rogan Investment Holdings Limited
27/05/2022 Charge registered A registered charge
23/05/2022 Charge registered A registered charge
30/06/2016 Person with significant control added Mr Mark Steven Rogan
21/06/2016 Person with significant control added Mr Nikolas David Rogan
21/06/2016 Director appointed ROGAN, Nikolas David
21/06/2016 Director appointed ROGAN, Mark Steven

Financial highlights

No figures could be read from the accounts filed on 03 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for G & V INVESTMENTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

G & V Investments Limited — CV1 3DX
Tier 1 · renews 23/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/10241997
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of G & V INVESTMENTS LIMITED?
According to the official registry, the company number of G & V INVESTMENTS LIMITED is 10241997.
Where is G & V INVESTMENTS LIMITED registered?
The registered office is 2nd Floor, Holt Court, 16 Warwick Row, Coventry, CV1 1EJ, England.
Who runs G & V INVESTMENTS LIMITED?
ROGAN, Mark Steven is listed among the officers of G & V INVESTMENTS LIMITED.
What is the SIC code of G & V INVESTMENTS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls G & V INVESTMENTS LIMITED?
Rogan Investment Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of G & V INVESTMENTS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About G & V INVESTMENTS LIMITED (10241997)

G & V INVESTMENTS LIMITED is a private limited company incorporated on 21 June 2016 and registered in the United Kingdom under company number 10241997. Its registered office is at 2nd Floor, Holt Court, 16 Warwick Row, Coventry, CV1 1EJ, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Rogan Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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