GWR INTERNATIONAL LIMITED

Overview

Company Name	GWR INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02915500
Jurisdiction	England/Wales
Date of Creation	Apr 05, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GWR INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GWR INTERNATIONAL LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of GWR INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
IPHOLD LIMITED	May 18, 1995	May 18, 1995
CONSOLIDATED RADIO HOLDINGS LIMITED	Oct 12, 1994	Oct 12, 1994
WITHHOLD LIMITED	Apr 05, 1994	Apr 05, 1994

What are the latest accounts for GWR INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GWR INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for GWR INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	6 pages	AA

Dec 22, 2025	legacy	111 pages	PARENT_ACC

Dec 22, 2025	legacy	3 pages	GUARANTEE2

Dec 22, 2025	legacy	1 pages	AGREEMENT2

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Apr 16, 2025	Confirmation statement made on Apr 07, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Dec 18, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Dec 18, 2024	legacy	84 pages	PARENT_ACC

Dec 18, 2024	legacy	3 pages	GUARANTEE2

Dec 18, 2024	legacy	1 pages	AGREEMENT2

Apr 08, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Dec 31, 2023	legacy	85 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Jul 12, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jul 12, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Apr 06, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Amended audit exemption subsidiary accounts made up to Mar 31, 2022	12 pages	AAMD

Mar 27, 2023	legacy	95 pages	PARENT_ACC

Jan 03, 2023	legacy	3 pages	GUARANTEE2

Jan 03, 2023	legacy	3 pages	AGREEMENT2

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	10 pages	AA

Apr 09, 2022	Confirmation statement made on Apr 05, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of GWR INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921450001
BELLEW, Joanne Louise 52 Tydeman Road BS20 7LS Portishead North Somerset	Nov 08, 2001	Sep 05, 2005	Secretary	52 Tydeman Road BS20 7LS Portishead North Somerset		British		66765990003
GIFFARD-TAYLOR, Barrie 41 New Road SN15 1JQ Chippenham Wiltshire	Nov 21, 1994	Jun 15, 1999	Secretary	41 New Road SN15 1JQ Chippenham Wiltshire		British		9984510001
KAY, Martin 1 Ellerdale Road NW3 6BA London	Aug 19, 1994	Nov 21, 1994	Secretary	1 Ellerdale Road NW3 6BA London		British		57466490001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Sep 05, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
PALLOT, Wendy Rackledown Farm Northwick Dundry BS41 8NW Bristol	Jun 15, 1999	Nov 08, 2001	Secretary	Rackledown Farm Northwick Dundry BS41 8NW Bristol		British		74832570001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 05, 1994	Aug 19, 1994	Nominee Secretary	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
ALLEN, Charles Lamb Victoria Road W8 5RH London 71	Jun 09, 2008	Nov 18, 2008	Director	Victoria Road W8 5RH London 71	United Kingdom	British	1957-1	142635780001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
BERNARD, Ralph Mitchell Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	Feb 01, 1996	Jan 15, 2008	Director	Hydecross Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1953-2	32493590003
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
DON, Peter John 6 Birchall Road Redland BS6 7TP Bristol Avon	Jun 25, 1997	Nov 18, 2008	Director	6 Birchall Road Redland BS6 7TP Bristol Avon		Australian	1951-5	54191340002
KAY, Martin 1 Ellerdale Road NW3 6BA London	Aug 19, 1994	Nov 21, 1994	Director	1 Ellerdale Road NW3 6BA London		British	1956-7	57466490001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Apr 21, 2008	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
ORCHARD, Stephen Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	Feb 01, 1996	Apr 21, 2008	Director	Clements Meadow Cross Lane SN8 1JZ Marlborough Wiltshire	England	British	1958-4	46952160003
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	Jan 29, 2003	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
PIRIE, Stella Jane The Towers Entry Hill BA2 5LU Bath	Nov 21, 1994	May 30, 1997	Director	The Towers Entry Hill BA2 5LU Bath	United Kingdom	British	1950-9	9984520001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
SMITH, Elinor 17 Hemberton Road Clapham North SW9 9LF London	Aug 19, 1994	Nov 21, 1994	Director	17 Hemberton Road Clapham North SW9 9LF London		British	1969-9	39949990001
TABOR, Ashley Daniel Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	Jun 09, 2008	Nov 18, 2008	Director	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge SW7 1RH London	United Kingdom	British	1977-5	56313240002
TAYLOR, John Patrick Enfield Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	May 23, 2000	Jul 31, 2003	Director	Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	England	British	1948-4	2342200001
WARD, Simon Charles Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	Feb 01, 1996	Jul 31, 2003	Director	Mill Farm The Fox Purton SN5 4EF Swindon Wiltshire	United Kingdom	British	1954-2	76560310002
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001
NOROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 05, 1994	Aug 19, 1994	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006410001
NORTON ROSE LIMITED Kempson House P.O. Box 570, Camomile Street EC3A 7AN London	Apr 05, 1994	Aug 19, 1994	Nominee Director	Kempson House P.O. Box 570, Camomile Street EC3A 7AN London				900006420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GWR INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gwr Group Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00715143

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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