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G33 GLOBAL 1 LIMITED

Private limited company (Ltd.) Active

Registration No.
05328847
Incorporation Date
2005-01-11
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
eiib.co.uk/
Source: Companies House

G33 GLOBAL 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05328847, and its current status with Companies House is active. The company was incorporated on 11 January 2005 and lists its registered address as London, United Kingdom. 1 shareholder is on record for G33 GLOBAL 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for G33 GLOBAL 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is G33 GLOBAL INVESTORS S.A., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
G33 GLOBAL INVESTORS S.A. 100% Companies House

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Officers

5

Two of the 5 officer records shown for G33 GLOBAL 1 LIMITED are current appointments, filed with Companies House. Eric Swats (appointed 2023-09-06) and Dominic Sherry (appointed 2024-12-31) both serve as Director. The remaining 3 records shown (Zak Hydari, John Wright and 1 other) are former appointments that have since been resigned.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at G33 GLOBAL 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ES
Eric Swats ACTIVE

Appointed
2023-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Dominic Sherry ACTIVE

Appointed
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

ZH
Zak Hydari RESIGNED

Appointed
2011-05-30
Resigned
2024-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
John Wright RESIGNED

Appointed
2012-03-06
Resigned
2022-12-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Martin Barrow RESIGNED

Appointed
2013-04-18
Resigned
2022-12-26
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

G33 GLOBAL 1 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom, British Virgin Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
G33 GLOBAL 1 LIMITED
United Kingdom
HBG Petchem Executive Limited
British Virgin Islands#0926614661

HBG PETCHEM EXECUTIVE LIMITED
British Virgin IslandsVG 1541336

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Frequently Asked Questions

Who owns G33 GLOBAL 1 LIMITED?

One shareholder is currently on record for G33 GLOBAL 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is G33 GLOBAL INVESTORS S.A., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is G33 GLOBAL 1 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for G33 GLOBAL 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does G33 GLOBAL 1 LIMITED have on record?

1 shareholder is shown on record for G33 GLOBAL 1 LIMITED.

What is G33 GLOBAL 1 LIMITED's company registration number?

G33 GLOBAL 1 LIMITED's registration number is 05328847, filed with Companies House in United Kingdom. Its current status on the register is active.

Is G33 GLOBAL 1 LIMITED still an active company?

G33 GLOBAL 1 LIMITED's status on Companies House is listed as active.

When was G33 GLOBAL 1 LIMITED incorporated?

G33 GLOBAL 1 LIMITED was incorporated on 11 January 2005, according to Companies House.

What is G33 GLOBAL 1 LIMITED's registered address?

The registered address on file for G33 GLOBAL 1 LIMITED is London, United Kingdom.

What legal structure is G33 GLOBAL 1 LIMITED registered as?

G33 GLOBAL 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of G33 GLOBAL 1 LIMITED?

Two of the 5 officer records shown for G33 GLOBAL 1 LIMITED are current appointments, filed with Companies House. Eric Swats (appointed 2023-09-06) and Dominic Sherry (appointed 2024-12-31) both serve as Director. The remaining 3 records shown (Zak Hydari, John Wright and 1 other) are former appointments that have since been resigned. Management authority at G33 GLOBAL 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does G33 GLOBAL 1 LIMITED have a parent company or subsidiaries?

G33 GLOBAL 1 LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, British Virgin Islands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to G33 GLOBAL 1 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to G33 GLOBAL 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access G33 GLOBAL 1 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like G33 GLOBAL 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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