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Gwi Uk Holding Limited

09449260

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6TH FLOOR THE LEWIS BUILDING, BIRMINGHAM, B4 6EQ
Incorporated 19/02/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David James Penney

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Katherine Ross

director · Since 27/03/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 11 other boards

Harjinder Kaur Kandola

secretary · Since 01/09/2026

Former

Sally Jane Watts

secretary · Resigned 01/09/2026

Persons with Significant Control

Heavy Haul Rail Group Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, The Lewis Building, Birmingham, B4 6EQ

Reg: 5313119 · Companies House · Limited By Shares

Notified 22/12/2021

Heavy Haul Rail Group

75–100% shares
75–100% votes
Appoint directors

6th Floor, The Lewis Building, Birmingham, B4 6EQ

Reg: 5313119 · Companies House · Unlimited With Shares

Notified 22/12/2021

Former PSCs

Genesee & Wyoming Inc.

Ceased 31/12/2019

Gwi Holding B.V.

Ceased 06/04/2016

Brookfield Asset Management Inc

Ceased 22/12/2021

Charges3 outstanding

A registered charge
outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 05/08/2026Registered 19/08/2026
A registered charge
outstanding

RBC EUROPE LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIES

Created 05/08/2026Registered 06/08/2026
Charge
outstanding

RBC EUROPE LIMITED (AS SECURITY AGENT)

Created 29/05/2024Registered 10/06/2024
Charge
satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH AS COLLATERAL AGENT

Created 30/12/2019Registered 03/01/2020Satisfied 17/04/2024