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Companies House/London/Company profile

GW CONSULTING (UK) LIMITED

Active
05079338·incorporated 2004-03-22

GW CONSULTING (UK) LIMITED is an active UK private limited company, incorporated on 22 March 2004 at Companies House (number 05079338; OpenRegistry canonical ID GB-05079338-gw-consulting-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,129 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-03-22
Registered Address
TWO, LONDON BRIDGE, LONDON, SE1 9RA, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of GW CONSULTING (UK) LIMITED

Shareholders

Look up shareholders of GW CONSULTING (UK) LIMITED

Financials

Check financials of GW CONSULTING (UK) LIMITED

Filings

Check filing history of GW CONSULTING (UK) LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Persons with significant control

GW CONSULTING (UK) LIMITED has 2 persons with significant control on file:

  • Vance International Limited. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr. Stéphane Crétier born 1963 resident in United Arab Emirates, Canadian national. Notified 2023-07-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr. Stéphan Crétier born 1963 resident in United Arab Emirates, Canadian national. Notified 2025-03-05. Ceased 2026-02-18.
    • Owns 50–75% of shares

Previous names

GW CONSULTING (UK) LIMITED has previously traded as:

  • KROLL SECURITY COMPANY LIMITED (until 2007-02-22)
  • KROLL SECURITY GROUP LIMITED (until 2006-12-06)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05079338.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.