GWR (Trustee Company) Limited

Active03110813 Private limited company
Incorporated
6 October 1995 (31 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (22 former)
7 November 2025
Resigned Evans, Simon John Morton as Director
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Resigned Singer, Darren David as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
31 December 2017
Resigned Beak, Jonathan as Secretary
31 December 2017
Resigned Beak, Jonathan as Director
31 December 2017
Appointed Williams, John as Director
9 November 2015
Appointed Beak, Jonathan as Secretary
9 November 2015
Appointed Beak, Jonathan as Director
9 November 2015
Appointed Singer, Darren David as Director
9 November 2015
Resigned Miron, Stephen Gabriel as Director
9 November 2015
30 September 2015
Resigned Potterell, Clive Ronald as Secretary
30 September 2015
Resigned Potterell, Clive Ronald as Director
14 August 2015
Appointed Miron, Stephen Gabriel as Director
14 August 2015
Resigned Connole, Michael Damien as Director
14 August 2015
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Appointed Potterell, Clive Ronald as Director
28 November 2008
Resigned Manning, Richard Denley John as Director
18 July 2008
Resigned Pallot, Wendy Monica as Director
18 July 2008
Appointed Connole, Michael Damien as Director
21 May 2008
Resigned Womersley, Mark as Director
21 May 2008
Appointed Evans, Simon John Morton as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
25 July 2002
Appointed Manning, Richard Denley John as Director
25 July 2002
Resigned Cunningham, Wendy as Director
26 October 1999
Appointed Bellew, Joanne Louise as Secretary
26 October 1999
Resigned Meakin, Henry Paul John as Director
26 October 1999
Appointed Pallot, Wendy Monica as Director
26 October 1999
Appointed Cunningham, Wendy as Director
26 October 1999
Appointed Womersley, Mark as Director
26 October 1999
Resigned Giffard-Taylor, Barrie as Secretary
26 October 1999
Resigned Palmer, Richard John as Director
17 October 1995
Appointed Giffard-Taylor, Barrie as Secretary
17 October 1995
Appointed Palmer, Richard John as Director
17 October 1995
Appointed Meakin, Henry Paul John as Director
17 October 1995
Resigned Ovalsec Limited as Corporate Nominee Secretary
17 October 1995
Resigned Oval Nominees Limited as Corporate Nominee Director
17 October 1995
Resigned Ovalsec Limited as Corporate Nominee Director
6 October 1995
Appointed Ovalsec Limited as Corporate Nominee Secretary
6 October 1995
Appointed Oval Nominees Limited as Corporate Nominee Director
6 October 1995
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 715143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Memorandum and Articles of Association
18 November 2025Resolutions
13 November 2025Accounts for a dormant company31 March 2025
13 November 2025Termination of appointment of a director
6 October 2025Confirmation statement with no updates6 October 2025
Show all recent filings

Some other companies at this address

Atlantic Broadcasting Limited
Banbury Broadcasting Company Ltd
Beat FM Limited
C. E. Digital Limited
Capital Gold Hampshire Limited
Capital Gold Manchester Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?