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IW GP LIMITED
Company number SC365659 · Private Limited Company · Active. It holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
IW GP LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in IW GP LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC365659
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 16 September 2009
- Registered office
- Edinburgh
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
IW GP LIMITED's ownership
- IW GP LIMITED holds shares in 2 companies.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls IW GP LIMITED
IW GP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Iw Topco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 March 2018 | Company · Corporate · England And Wales · number 11159943 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lxb Adviser Llp | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors Significant influence or control | 6 April 2016 | 31 March 2018 |
Holdings · 1 layer
What IW GP LIMITED holds
UK companies whose latest confirmation statement lists IW GP LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by IW GP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SMITHS PROPERTY MIDLANDS LIMITED Company 14522659 | Active | — | 65 | B ORDINARY | 4 December 2025 |
Officers · 1 current
Who runs IW GP LIMITED
IW GP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 4 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| O'GRADY, Brendan | Director | 18 September 2009 | British | United Kingdom |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate secretary | 16 September 2009 | 18 September 2009 |
| VOGE, Julian Cecil Arthur | Director | 16 September 2009 | 18 September 2009 |
| ATHOLL INCORPORATIONS LIMITED | Corporate director | 16 September 2009 | 18 September 2009 |
| LXB ADVISER LLP | Corporate director | 18 September 2009 | 31 March 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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