Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Gwruk Acquisition Corp Limited
- Incorporated
- 13 February 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Jim Pattison Entertainment Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- Ground Floor Carthusian Court12 Carthusian StreetLondonEC1M 6EB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Knight, Matthew Euan James
Secretary · Appointed 2 June 2023
Director · Appointed 26 March 2018
Also at Ripley Entertainment Limited (proposed for strike-off), Guinness World Records Limited, GWR (Branch Operations) Limited
British
Born November 1961
Director · Appointed 25 April 2014
Also at Ripley Entertainment Limited (proposed for strike-off), Guinness World Records Limited, GWR (Branch Operations) Limited
British
Born November 1965
Director · Appointed 1 October 2012
Also at Ripley Entertainment Limited (proposed for strike-off), Guinness World Records Limited, GWR (Branch Operations) Limited
Canadian
Born April 1979 (47)
Officer history (6 former)
2 June 2023
Appointed Knight, Matthew Euan James as Secretary
1 June 2023
Resigned Marshall, Raymond John as Secretary
20 November 2019
Appointed Marshall, Raymond John as Secretary
20 November 2019
Resigned Loughran, Catherine Frances as Secretary
26 March 2018
26 March 2018
2 March 2018
Resigned Tsang, Terence as Secretary
2 March 2018
Appointed Loughran, Catherine Frances as Secretary
11 April 2016
Appointed Tsang, Terence as Secretary
11 April 2016
6 May 2014
25 April 2014
1 October 2012
15 October 2009
13 February 2008
13 February 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jim Pattison Entertainment Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 1189163
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gwruk Acquisition Corp Limited This company
Guinness World Records Limited Owns 75–100% of shares
GWR (Branch Operations) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 3 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 25 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 30 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 14 February 2024 | Confirmation statement with no updates | 13 February 2024 |
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