Gwi Uk Acquisition Company Limited

09449366

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

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

Sally Jane Watts

secretary · Since 31/08/2023

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 38

Also on 11 other boards

Persons with Significant Control

Gwi Western Europe Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15522545 · Companies House · Limited By Shares

Notified 19/04/2024

Former PSCs

Gwi Uk Holding Limited

Ceased 19/04/2024

Charges1 outstanding

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

Charge

satisfied

BANK OF AMERICA, N.A.

Created 05/06/2018Registered 12/06/2018Satisfied 07/01/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 09/07/2015Registered 21/07/2015Satisfied 07/01/2020