GW CONSULTING (UK) LIMITED

Overview

Company Name	GW CONSULTING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05079338
Jurisdiction	England/Wales
Date of Creation	Mar 22, 2004

Summary

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

What is the purpose of GW CONSULTING (UK) LIMITED?

Private security activities (80100) / Administrative and support service activities

Where is GW CONSULTING (UK) LIMITED located?

Registered Office Address	Two London Bridge SE1 9RA London England
Undeliverable Registered Office Address	No

What were the previous names of GW CONSULTING (UK) LIMITED?

Previous Company Names
Company Name	From	Until
KROLL SECURITY COMPANY LIMITED	Dec 06, 2006	Dec 06, 2006
KROLL SECURITY GROUP LIMITED	Apr 07, 2006	Apr 07, 2006
KROLL SECURITY INTERNATIONAL LIMITED	Apr 30, 2004	Apr 30, 2004
KROLL SECURITY LIMITED	Mar 22, 2004	Mar 22, 2004

What are the latest accounts for GW CONSULTING (UK) LIMITED?

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

What is the status of the latest confirmation statement for GW CONSULTING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 22, 2027
Next Confirmation Statement Due	Apr 05, 2027
Next Confirmation Statement Made Up To	Mar 22, 2026
Overdue	No

What are the latest filings for GW CONSULTING (UK) LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2026	Secretary's details changed	1 pages	CH03

Apr 30, 2026	Confirmation statement made on Mar 22, 2026 with no updates	3 pages	CS01

Apr 29, 2026	Director's details changed for Janine Miller on Apr 29, 2026	2 pages	CH01

Apr 29, 2026	Secretary's details changed for Oliver Thomas Westmacott on Apr 29, 2026	1 pages	CH03

Apr 22, 2026	Director's details changed for Mr Oliver Thomas Westmacott on Apr 21, 2026	2 pages	CH01

Feb 19, 2026	Cessation of Stéphan Crétier as a person with significant control on Feb 18, 2026	1 pages	PSC07

Feb 18, 2026	Notification of Stéphan Crétier as a person with significant control on Mar 05, 2025	2 pages	PSC01

Feb 10, 2026	Full accounts made up to Jan 31, 2025	33 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 22, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Full accounts made up to Jan 31, 2024	31 pages	AA

Sep 24, 2024	Notification of Stéphane Crétier as a person with significant control on Jul 01, 2023	2 pages	PSC01

Mar 25, 2024	Confirmation statement made on Mar 22, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Appointment of Janine Miller as a director on Jul 01, 2023	2 pages	AP01

Mar 12, 2024	Appointment of Patrick Prince as a director on Jul 01, 2023	2 pages	AP01

Mar 11, 2024	Termination of appointment of Sylvain Denis as a director on Jul 01, 2023	1 pages	TM01

Jan 16, 2024	Full accounts made up to Jan 31, 2023	29 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 22, 2023 with no updates	3 pages	CS01

Jan 19, 2023	Full accounts made up to Jan 31, 2022	31 pages	AA

May 24, 2022	Confirmation statement made on Mar 22, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Full accounts made up to Jan 31, 2021	31 pages	AA

Apr 29, 2021	Confirmation statement made on Mar 22, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Full accounts made up to Jan 31, 2020	30 pages	AA

Jun 19, 2020	Termination of appointment of Alain Giguere as a director on Apr 30, 2020	1 pages	TM01

Jun 19, 2020	Appointment of Mr Sylvain Denis as a director on Apr 30, 2020	2 pages	AP01

Apr 17, 2020	Confirmation statement made on Mar 22, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of GW CONSULTING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WESTMACOTT, Oliver London Bridge SE1 9RA London Two England	Mar 23, 2011		Secretary	London Bridge SE1 9RA London Two England				158775100001
BUSS, Janine Gwendolyn London Bridge SE1 9RA London Two England	Jul 01, 2023		Director	London Bridge SE1 9RA London Two England	United Arab Emirates	South African	1981-10	320430580002
PRINCE, Patrick Émile-Bélanger Street Laval 2300 Quebec Canada	Jul 01, 2023		Director	Émile-Bélanger Street Laval 2300 Quebec Canada	Canada	Canadian	1962-9	320430010001
WESTMACOTT, Oliver London Bridge SE1 9RA London Two England	Jul 19, 2010		Director	London Bridge SE1 9RA London Two England	United Arab Emirates	British	1975-11	154194290008
EFFEMEY, Lynette Upper Grosvenor Street W1K 2LY London 8 United Kingdom	Dec 22, 2010	Mar 23, 2011	Secretary	Upper Grosvenor Street W1K 2LY London 8 United Kingdom				156547830001
PEREL, Sabrina Ann 167 E. 61st Street New York 10021 Usa	Jul 18, 2006	Dec 07, 2006	Secretary	167 E. 61st Street New York 10021 Usa		United States		91334450001
SHEPPARD, Lemarque White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa	Feb 16, 2007	Jul 19, 2010	Secretary	White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa		American		113578550001
THOMPSON, Paul Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London	Mar 25, 2004	Dec 07, 2006	Secretary	Flat 16 Evangelist House Blackfriars Lane EC4V 6EP London		British		86249570002
WESTMACOTT, Oliver Thomas Sunset Apartments Jumeirah 3 Apartment S-14 Dubai Uae	Jul 19, 2010	Dec 22, 2010	Secretary	Sunset Apartments Jumeirah 3 Apartment S-14 Dubai Uae				154184740001
RM REGISTRARS LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Mar 22, 2004	Mar 22, 2004	Secretary	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire				39155760003
BRIERLEY, Anthony William Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire	Sep 04, 2006	Dec 07, 2006	Director	Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire	United Kingdom	British	1952-7	41407290001
DENIS, Sylvain London Bridge SE1 9RA London Two England	Apr 30, 2020	Jul 01, 2023	Director	London Bridge SE1 9RA London Two England	United Arab Emirates	Canadian	1966-3	271014960001
DORDAL JR, Peter 1 London Bridge SE1 9BG London 5th Floor United Kingdom	Jul 19, 2010	Nov 15, 2015	Director	1 London Bridge SE1 9BG London 5th Floor United Kingdom	United States	American	1964-2	154194080002
FREAKLEY, Simon Vincent 34 Fitzjames Avenue W14 0RR London	Sep 23, 2004	Apr 18, 2006	Director	34 Fitzjames Avenue W14 0RR London	United Kingdom	British	1961-8	96967960001
GIGUERE, Alain London Bridge SE1 9RA London Two England	Sep 19, 2017	Apr 30, 2020	Director	London Bridge SE1 9RA London Two England	United Arab Emirates	Canadian	1967-5	238126890001
HICKS-LOEBBECKE, Natalie Flat A 95 St Georges Drive Pimlico SW1V 4DB London	Feb 16, 2007	Jul 14, 2008	Director	Flat A 95 St Georges Drive Pimlico SW1V 4DB London		British	1978-3	120789620001
HOLDER, Frank Leon 250w 50th St Apt 28j New York New York 10019 Usa	Mar 25, 2004	Jan 23, 2005	Director	250w 50th St Apt 28j New York New York 10019 Usa		American	1968-10	97144540001
HUTCHINGS, Mark 48 Youlden Drive GU15 1AL Camberley Surrey	Apr 25, 2006	Dec 07, 2006	Director	48 Youlden Drive GU15 1AL Camberley Surrey		British	1958-8	106555830001
MITCHELL, Timothy Holman 107a Cottingham Street Toronto Ontario M4v 1b9 Canada	Mar 25, 2004	Aug 31, 2006	Director	107a Cottingham Street Toronto Ontario M4v 1b9 Canada		British Canadian	1964-2	97315910001
MORRISON, Alastair La Lecune St Paul De Loubressac 46170 France	Mar 25, 2004	Dec 07, 2006	Director	La Lecune St Paul De Loubressac 46170 France		British	1942-11	97144320001
POMERANCE, Jerome 71 East 77th Street New York 10021 Usa	Sep 23, 2004	Feb 16, 2006	Director	71 East 77th Street New York 10021 Usa		Us	1940-11	100452290001
SHEPPARD, Lemarque White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa	Jul 14, 2008	Jul 19, 2010	Director	White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa	Usa	American	1971-3	113578550001
TIEDEMANN, Anne Herbert 74b Lansdowne Road Basement Flat W11 2LS London	Mar 25, 2004	Apr 18, 2006	Director	74b Lansdowne Road Basement Flat W11 2LS London		American	1962-10	82982790001
TROTTIER, Hugues White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa	Jul 14, 2008	Jul 19, 2010	Director	White Granite Drive Suite 210 22124 Oakton 10467 Virginia Usa	Usa	Canadian	1971-8	131946580003
WHITE, Sylvia London Bridge SE1 9RA London Two England	Dec 10, 2015	Jul 15, 2018	Director	London Bridge SE1 9RA London Two England	United Kingdom	British	1972-3	199654740001
WIGHT, Aldwin Garden Flat 41 Portland Road W11 4LH London	Apr 05, 2006	Feb 16, 2007	Director	Garden Flat 41 Portland Road W11 4LH London		British	1953-2	112760090001
RM NOMINEES LIMITED Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire	Mar 22, 2004	Mar 22, 2004	Nominee Director	Invision House Wilbury Way SG4 0XE Hitchin Hertfordshire				900027050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GW CONSULTING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. Stéphan Crétier

Mar 05, 2025

Tower 2, Suite 2502

Difc

Currency House

Dubai

United Arab Emirates

Yes

Nationality: Canadian

Country of Residence: United Arab Emirates

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr. Stéphane Crétier

Jul 01, 2023

Currency House

Office 2502

Difc

Tower 2

Dubai

United Arab Emirates

Nationality: Canadian

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Vance International Limited

Apr 06, 2016

London Bridge

SE1 9BG London

1 London Bridge

England

Legal Form	Limited Liability Company
Legal Authority	Uk

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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