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WILLIS GS UK HOLDINGS LIMITED

Active
09813950·incorporated 2015-10-07

WILLIS GS UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 October 2015 at Companies House (number 09813950; OpenRegistry canonical ID GB-09813950-willis-gs-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-07
Registered Address
51 LIME STREET, LONDON, EC3M 7DQ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WILLIS GS UK HOLDINGS LIMITED

Filings

Check filing history of WILLIS GS UK HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

WILLIS GS UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Willis Group Limited. Notified 2024-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Willis International Limited (England & Wales reg. 01234512). Notified 2016-04-06. Ceased 2024-12-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Willis Overseas Investments Limited (England & Wales reg. 03424226). Notified 2016-04-06. Ceased 2024-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WILLIS GS UK HOLDINGS LIMITED has previously traded as:

  • HAILCOVE LIMITED (until 2015-10-14)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09813950.

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