GUARDCAP ASSET MANAGEMENT LIMITED

Overview

Company Name	GUARDCAP ASSET MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04667528
Jurisdiction	England/Wales
Date of Creation	Feb 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUARDCAP ASSET MANAGEMENT LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is GUARDCAP ASSET MANAGEMENT LIMITED located?

Registered Office Address	6th Floor 11 Charles Ii Street St. James's SW1Y 4NS London England
Undeliverable Registered Office Address	No

What were the previous names of GUARDCAP ASSET MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
GUARDIAN CAPITAL LIMITED	May 09, 2014	May 09, 2014
ZEPHYR MANAGEMENT U.K. LIMITED	Feb 17, 2003	Feb 17, 2003

What are the latest accounts for GUARDCAP ASSET MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GUARDCAP ASSET MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2026
Next Confirmation Statement Due	Mar 24, 2026
Next Confirmation Statement Made Up To	Mar 10, 2025
Overdue	No

What are the latest filings for GUARDCAP ASSET MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Registered office address changed from PO Box SW1Y 4NS 11 Charles Ii Street St James' London SW1Y 4NS United Kingdom to 6th Floor 11 Charles Ii Street St. James's London SW1Y 4NS on Jan 07, 2026	1 pages	AD01

Mar 24, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Mar 10, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Jun 11, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Apr 08, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

May 13, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Mar 10, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Registration of charge 046675280004, created on Oct 27, 2022	19 pages	MR01

Mar 16, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Mar 11, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Apr 20, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Apr 09, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Mar 27, 2020	Confirmation statement made on Mar 27, 2020 with no updates	3 pages	CS01

Apr 08, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Jun 19, 2018	Full accounts made up to Dec 31, 2017	24 pages	AA

Jun 06, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Registered office address changed from 11 Charles Ii Street St James' London SW1Y 4NS United Kingdom to PO Box SW1Y 4NS 11 Charles Ii Street St James' London SW1Y 4NS on Jun 06, 2018	1 pages	AD01

Jan 24, 2018	Registered office address changed from 11 Charles Ii Street St James's London SW1Y 4NS to 11 Charles Ii Street St James' London SW1Y 4NS on Jan 24, 2018	1 pages	AD01

Sep 12, 2017	Full accounts made up to Dec 31, 2016	23 pages	AA

Jun 07, 2017	Confirmation statement made on Jun 06, 2017 with updates	4 pages	CS01

May 23, 2017	Confirmation statement made on May 22, 2017 with updates	4 pages	CS01

Jan 23, 2017	Confirmation statement made on Jan 21, 2017 with updates	5 pages	CS01

Aug 17, 2016	Full accounts made up to Dec 31, 2015	23 pages	AA

View All Filings

Who are the officers of GUARDCAP ASSET MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KOSHUTOVA, Arieta 11 Charles Ii Street St. James's SW1Y 4NS London 6th Floor England	Nov 02, 2015		Secretary	11 Charles Ii Street St. James's SW1Y 4NS London 6th Floor England				203348190001
BATES, Steven Andrew Ralph 12 Alwyne Place N1 2NL London	Feb 17, 2003		Director	12 Alwyne Place N1 2NL London	United Kingdom	British	1957-9	30099570002
MAVROUDIS, George c/o Guardian Capital 199 Bay Street PO BOX 201 Toronto Commerce Court West, Suite 3100 Ontario Canada	Apr 14, 2014		Director	c/o Guardian Capital 199 Bay Street PO BOX 201 Toronto Commerce Court West, Suite 3100 Ontario Canada	Canada	Canadian	1970-3	187314630001
BATES, Steven Andrew Ralph 12 Alwyne Place N1 2NL London	Feb 17, 2003	Jan 29, 2004	Secretary	12 Alwyne Place N1 2NL London		British		30099570002
MATTHEWS, Brian Peter Rectory Lane Broughton SO20 8AB Stockbridge The Old Rectory Hampshire United Kingdom	Jul 15, 2004	May 27, 2015	Secretary	Rectory Lane Broughton SO20 8AB Stockbridge The Old Rectory Hampshire United Kingdom		British		60828390001
TAYLOR, Michelle 29a Calthorpe Street WC1 London	Jan 29, 2004	Jul 15, 2004	Secretary	29a Calthorpe Street WC1 London		British		95783650001
BARRY, Thomas Corcoran 1220 Park Avenue New York New York 10128 Usa	Feb 17, 2003	Apr 14, 2014	Director	1220 Park Avenue New York New York 10128 Usa	Usa	American	1944-2	86008150001
GARRETT, David William James Flat 1 Stanley House 13-14 Stanley Crescent W11 2NA London	Mar 24, 2003	Apr 14, 2014	Director	Flat 1 Stanley House 13-14 Stanley Crescent W11 2NA London	United Kingdom	British	1946-1	492750002
MATTHEWS, Brian Peter Rectory Lane Broughton SO20 8AB Stockbridge The Old Rectory Hampshire United Kingdom	Aug 22, 2003	May 27, 2015	Director	Rectory Lane Broughton SO20 8AB Stockbridge The Old Rectory Hampshire United Kingdom	England	British	1952-8	60828390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUARDCAP ASSET MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Mavroudis PO BOX 201 Commerce Court West, Suite 3100, 199 Bay Street PO BOX 201 Toronto C/O Guardian Capital Toronto Canada	Apr 29, 2016	PO BOX 201 Commerce Court West, Suite 3100, 199 Bay Street PO BOX 201 Toronto C/O Guardian Capital Toronto Canada	Yes
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GUARDCAP ASSET MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 06, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0