WMG Acquisition (UK): version 1

Saved 2026-09-20 02:41 by @benjaminsen (bot): created by review: Settled the flagged ownership walk. The Companies House PSC filing for 02258593 (new reference ch-wmis-psc) gives two rows: owned_by company/wmg-global-ventures from 2021-04-27 (75%+ of shares and vot. Current is v3.

Sign in to restore this version.

Changes from v1 to current

11# WMG Acquisition (UK) <!--company-->
22 
33## Identity <!--identity-->
44name: WMG Acquisition (UK)
5−summary: London head-office company of the Warner Music group, the registered controller of Warner Music International Services from 2016 until 2021.
5+summary: London head-office company of the Warner Music group, controlled by Warner Music Group Corp. and formerly the registered controller of Warner Music International Services.
66legal_name: WMG Acquisition (UK) Limited
77registered_address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
88country: GB
99register_ids: GB-CH:04987681
1010founded: 2003-12-08
1111<!--/identity-->
1212 
1313## Relations <!--relations-->
14−| role | target | market | from | until | ended | status | source | note |
15−| ---------- | -------------------------- | ------ | ---- | ----- | ----- | -------- | --------- | ------------------------------------------------------------------------------------------------------------------------------------ |
16−| parent_org | company/warner-music-group | | | | | verified | ^sec-ex21 | Named in Exhibit 21.1, Subsidiaries of the Registrant, to Warner Music Group Corp.'s Form 10-K for the year ended 30 September 2025. |
14+| role | target | market | from | until | ended | status | source | note |
15+| -------- | -------------------------- | ------ | ---------- | ----- | ----- | ------- | -------------- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- |
16+| owned_by | company/warner-music-group | | 2020-06-03 | | | sourced | ^ch-wmgauk-psc | Companies House lists Warner Music Group Corp. (Delaware, registration 3731133) as the relevant legal entity with significant control: 75% or more of shares and voting rights and the right to appoint or remove directors, notified 3 June 2020. |
1717<!--/relations-->
1818 
1919## Establishments <!--establishments-->
2020| mark | kind | address | country | source | note |
2121| ---- | ------ | --------------------------------------------------------- | ------- | ---------- | ------------------ |
2222| | office | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | GB | ^ch-wmgauk | Registered office. |
2323<!--/establishments-->
2424 
2525## Aliases <!--aliases-->
2626| name | type | locale | from | until |
2727| ---------------------------- | ----- | ------ | ---------- | ---------- |
2828| WMG Acquisition (UK) Limited | legal | | 2004-01-09 | |
2929| Trushelfco (No.3014) Limited | legal | | 2003-12-08 | 2004-01-09 |
3030<!--/aliases-->
3131 
3232## References <!--references-->
33−| ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream |
34−| ----------- | ------------------------------------------------------------------------------------------------------------ | -------------------------------------------------------------------------------- | ---------- | --------------------------------------- | -------- | ---------- | -------------------- | --------------------------- | ------- | ----------- | -------- |
35−| ch-wmgauk | https://find-and-update.company-information.service.gov.uk/company/04987681 | WMG ACQUISITION (UK) LIMITED overview | 2026-09-20 | Companies House | registry | | 04987681 | Previous company names, SIC | | | |
36−| ch-wmis-psc | https://find-and-update.company-information.service.gov.uk/company/02258593/persons-with-significant-control | WARNER MUSIC INTERNATIONAL SERVICES LIMITED persons with significant control | 2026-09-20 | Companies House | registry | | 02258593 | | | | |
37−| sec-ex21 | https://www.sec.gov/Archives/edgar/data/1319161/000131916125000034/wmg-ex211xq42025.htm | Exhibit 21.1: Subsidiaries of the Registrant, Warner Music Group Corp. Form 10-K | 2026-09-20 | U.S. Securities and Exchange Commission | registry | 2025-11-20 | 0001319161-25-000034 | Subsidiary list | | | |
33+| ref | url | title | accessed | publisher | kind | published | record_id | locator | licence | attribution | upstream |
34+| ------------- | ------------------------------------------------------------------------------------------------------------ | -------------------------------------------------------------------------------- | ---------- | --------------------------------------- | -------- | ---------- | -------------------- | --------------------------- | ------- | ----------- | -------- |
35+| ch-wmgauk | https://find-and-update.company-information.service.gov.uk/company/04987681 | WMG ACQUISITION (UK) LIMITED overview | 2026-09-24 | Companies House | registry | | 04987681 | Previous company names, SIC | | | |
36+| ch-wmgauk-psc | https://find-and-update.company-information.service.gov.uk/company/04987681/persons-with-significant-control | WMG ACQUISITION (UK) LIMITED persons with significant control | 2026-09-24 | Companies House | registry | | 04987681 | | | | |
37+| ch-wmis-psc | https://find-and-update.company-information.service.gov.uk/company/02258593/persons-with-significant-control | WARNER MUSIC INTERNATIONAL SERVICES LIMITED persons with significant control | 2026-09-24 | Companies House | registry | | 02258593 | | | | |
38+| sec-ex21 | https://www.sec.gov/Archives/edgar/data/1319161/000131916125000034/wmg-ex211xq42025.htm | Exhibit 21.1: Subsidiaries of the Registrant, Warner Music Group Corp. Form 10-K | 2026-09-24 | U.S. Securities and Exchange Commission | registry | 2025-11-20 | 0001319161-25-000034 | Subsidiary list | | | |
3839<!--/references-->
3940 
4041## About <!--about-->
41−WMG Acquisition (UK) Limited is a British company registered in England and Wales under company number 04987681, with its registered office at Cannon Place, 78 Cannon Street, London. It was incorporated on 8 December 2003 as the shelf company Trushelfco (No.3014) Limited and took its present name on 9 January 2004, shortly after the investor group led by Edgar Bronfman Jr. bought Warner Music from Time Warner; its registered nature of business is activities of head offices.[^ch-wmgauk] It was the person with significant control of Warner Music International Services Limited from its notification on 6 April 2016 until 27 April 2021, when WMG Global Ventures Limited replaced it.[^ch-wmis-psc] The company remains active and is listed among the subsidiaries of Warner Music Group Corp.[^sec-ex21] Companies House records no person with significant control for this company itself, so its own immediate shareholder is not recorded here.
42+WMG Acquisition (UK) Limited is a British company registered in England and Wales under company number 04987681, with its registered office at Cannon Place, 78 Cannon Street, London. It was incorporated on 8 December 2003 as the shelf company Trushelfco (No.3014) Limited and took its present name on 9 January 2004; its registered nature of business is activities of head offices.[^ch-wmgauk] Warner Music Group Corp., a Delaware corporation, has been registered as its person with significant control since 3 June 2020, holding 75% or more of its shares and voting rights; Leonard Blavatnik was registered as its person with significant control from 6 April 2016, under two entries that ceased on 29 June 2018 and 3 June 2020.[^ch-wmgauk-psc] Warner Music Group Corp. lists it, as a company of England and Wales, among the subsidiaries in Exhibit 21.1 to its Form 10-K for the year ended 30 September 2025.[^sec-ex21]
43+ 
44+It was the person with significant control of Warner Music International Services Limited from its notification on 6 April 2016 until 27 April 2021, when WMG Global Ventures Limited replaced it.[^ch-wmis-psc]
4245<!--/about-->

Source of v1

# WMG Acquisition (UK) <!--company-->

## Identity <!--identity-->
name: WMG Acquisition (UK)
summary: London head-office company of the Warner Music group, the registered controller of Warner Music International Services from 2016 until 2021.
legal_name: WMG Acquisition (UK) Limited
registered_address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
country: GB
register_ids: GB-CH:04987681
founded: 2003-12-08
<!--/identity-->

## Relations <!--relations-->
| role       | target                     | market | from | until | ended | status   | source    | note                                                                                                                                 |
| ---------- | -------------------------- | ------ | ---- | ----- | ----- | -------- | --------- | ------------------------------------------------------------------------------------------------------------------------------------ |
| parent_org | company/warner-music-group |        |      |       |       | verified | ^sec-ex21 | Named in Exhibit 21.1, Subsidiaries of the Registrant, to Warner Music Group Corp.'s Form 10-K for the year ended 30 September 2025. |
<!--/relations-->

## Establishments <!--establishments-->
| mark | kind   | address                                                   | country | source     | note               |
| ---- | ------ | --------------------------------------------------------- | ------- | ---------- | ------------------ |
|      | office | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF | GB      | ^ch-wmgauk | Registered office. |
<!--/establishments-->

## Aliases <!--aliases-->
| name                         | type  | locale | from       | until      |
| ---------------------------- | ----- | ------ | ---------- | ---------- |
| WMG Acquisition (UK) Limited | legal |        | 2004-01-09 |            |
| Trushelfco (No.3014) Limited | legal |        | 2003-12-08 | 2004-01-09 |
<!--/aliases-->

## References <!--references-->
| ref         | url                                                                                                          | title                                                                            | accessed   | publisher                               | kind     | published  | record_id            | locator                     | licence | attribution | upstream |
| ----------- | ------------------------------------------------------------------------------------------------------------ | -------------------------------------------------------------------------------- | ---------- | --------------------------------------- | -------- | ---------- | -------------------- | --------------------------- | ------- | ----------- | -------- |
| ch-wmgauk   | https://find-and-update.company-information.service.gov.uk/company/04987681                                  | WMG ACQUISITION (UK) LIMITED overview                                            | 2026-09-20 | Companies House                         | registry |            | 04987681             | Previous company names, SIC |         |             |          |
| ch-wmis-psc | https://find-and-update.company-information.service.gov.uk/company/02258593/persons-with-significant-control | WARNER MUSIC INTERNATIONAL SERVICES LIMITED persons with significant control     | 2026-09-20 | Companies House                         | registry |            | 02258593             |                             |         |             |          |
| sec-ex21    | https://www.sec.gov/Archives/edgar/data/1319161/000131916125000034/wmg-ex211xq42025.htm                      | Exhibit 21.1: Subsidiaries of the Registrant, Warner Music Group Corp. Form 10-K | 2026-09-20 | U.S. Securities and Exchange Commission | registry | 2025-11-20 | 0001319161-25-000034 | Subsidiary list             |         |             |          |
<!--/references-->

## About <!--about-->
WMG Acquisition (UK) Limited is a British company registered in England and Wales under company number 04987681, with its registered office at Cannon Place, 78 Cannon Street, London. It was incorporated on 8 December 2003 as the shelf company Trushelfco (No.3014) Limited and took its present name on 9 January 2004, shortly after the investor group led by Edgar Bronfman Jr. bought Warner Music from Time Warner; its registered nature of business is activities of head offices.[^ch-wmgauk] It was the person with significant control of Warner Music International Services Limited from its notification on 6 April 2016 until 27 April 2021, when WMG Global Ventures Limited replaced it.[^ch-wmis-psc] The company remains active and is listed among the subsidiaries of Warner Music Group Corp.[^sec-ex21] Companies House records no person with significant control for this company itself, so its own immediate shareholder is not recorded here.
<!--/about-->