GW UK HOLDINGS LTD

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
G

GW UK HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 30 May 2025 Active London, England website.com
Activities of other holding companies n.e.c.
Accounts Due 28 Feb 2027 9 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

33 Sackville Street London W1S 3EB England

Full company profile for GW UK HOLDINGS LTD (16485591), an active company based in London, England. Incorporated 30 May 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 May 2026
Due by 28 February 2027 9 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 9,900 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Aug 20251,000£10£0.01
13 Aug 20258,900£89£0.01

Officers

Officers

2 active
Status
Gilts, AlexeyDirectorIsraeliEngland6030 May 2025Active
Tarlo, AlexanderDirectorBritishEngland384 Aug 2025Active

Shareholders

Shareholders (1)

Glasswall Capital Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anton Sulin

Israeli

Active
Notified 30 May 2025
Residence Gibraltar
DOB February 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GW UK HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Mar 2026OfficersChange to director Mr Alexander Tarlo on 14 Aug 2025
19 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
19 Mar 2026OfficersChange to director Mr Alexey Gilts on 14 Aug 2025
2 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
20 Aug 2025CapitalCapital Variation Of Rights Attached To Shares
21 Mar 2026 Officers

Change to director Mr Alexander Tarlo on 14 Aug 2025

19 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

19 Mar 2026 Officers

Change to director Mr Alexey Gilts on 14 Aug 2025

2 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

20 Aug 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Change to director Mr Alexander Tarlo on 14 Aug 2025

2 months ago on 21 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 19 Mar 2026

Change to director Mr Alexey Gilts on 14 Aug 2025

2 months ago on 19 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 2 Sept 2025

Capital Variation Of Rights Attached To Shares

9 months ago on 20 Aug 2025