Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 February 2027
- Last conf. stmt
- 30 January 2026
GWR (Branch Operations) Limited
- Incorporated
- 30 January 2012 (14 years)
- Industry
- Book publishing (58110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ground Floor Carthusian Court12 Carthusian StreetLondonEC1M 6EB
Officers 4 active
Officer details are public data from the Companies House register.
Knight, Matthew Euan James
Secretary · Appointed 2 June 2023
Director · Appointed 6 May 2014
Also at Ripley Entertainment Limited (proposed for strike-off), Gwruk Acquisition Corp Limited, Guinness World Records Limited
British
Born November 1965
Director · Appointed 26 June 2012
Also at Ripley Entertainment Limited (proposed for strike-off), Gwruk Acquisition Corp Limited, Guinness World Records Limited
Canadian
Born April 1979 (47)
Director · Appointed 30 January 2012
Also at Ripley Entertainment Limited (proposed for strike-off), Gwruk Acquisition Corp Limited, Guinness World Records Limited
British
Born November 1961
Officer history (5 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
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
6 May 2014
6 May 2014
26 June 2012
26 June 2012
30 January 2012
30 January 2012
30 January 2012
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 00541295
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Guinness World Records Limited Owns 75–100% of shares
GWR (Branch Operations) Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Other filing | |||
| 16 October 2026 | Accounts filing | |||
| 16 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 30 January 2026 |
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