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Companies House/Birmingham/Company profile

GWI UK ACQUISITION COMPANY LIMITED

Active
09449366·incorporated 2015-02-19

GWI UK ACQUISITION COMPANY LIMITED is an active UK private limited company, incorporated on 19 February 2015 at Companies House (number 09449366; OpenRegistry canonical ID GB-09449366-gwi-uk-acquisition-company-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 ACQUISITION COMPANY LIMITED

Shareholders

Look up shareholders of GWI UK ACQUISITION COMPANY LIMITED

Financials

Check financials of GWI UK ACQUISITION COMPANY LIMITED

Filings

Check filing history of GWI UK ACQUISITION COMPANY 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 ACQUISITION COMPANY LIMITED has 1 person with significant control on file:

  • Gwi Western Europe Limited (England And Wales reg. 15522545). Notified 2024-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Gwi Uk Holding Limited (United Kingdom reg. 09449260). Notified 2016-04-06. Ceased 2024-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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/09449366.

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