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Companies House/Birmingham/Company profile

GWI UK HOLDING LIMITED

Active
09449260·incorporated 2015-02-19

GWI UK HOLDING LIMITED is an active UK private limited company, incorporated on 19 February 2015 at Companies House (number 09449260; OpenRegistry canonical ID GB-09449260-gwi-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-19
Registered Address
6TH FLOOR THE LEWIS BUILDING, 35 BULL STREET, BIRMINGHAM, B4 6EQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of GWI UK HOLDING LIMITED

Shareholders

Look up shareholders of GWI UK HOLDING LIMITED

Financials

Check financials of GWI UK HOLDING LIMITED

Filings

Check filing history of GWI UK HOLDING LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

GWI UK HOLDING LIMITED has 1 person with significant control on file:

  • Heavy Haul Rail Group Limited (England And Wales reg. 5313119). Notified 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • The company has not yet completed all steps to find a PSC.

5 historical PSC records have ceased:

  • Brookfield Asset Management Inc (Canada reg. 1644037). Notified 2019-12-30. Ceased 2021-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Genesee & Wyoming Inc. (United States reg. 842999). Notified 2016-04-06. Ceased 2019-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Gwi Holding B.V. (The Netherlands reg. 17072430). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-04-06. Ceased 2018-05-30.
  • (unnamed). Notified 2019-12-31. Ceased 2021-10-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09449260.

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