GUINNESS VENTURES LIMITED
Overview
| Company Name | GUINNESS VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13861716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUINNESS VENTURES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is GUINNESS VENTURES LIMITED located?
| Registered Office Address | 18 Smith Square SW1P 3HZ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GUINNESS VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 GUINNESS VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for GUINNESS VENTURES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2024 with updates | 7 pages | CS01 | ||
Appointment of Dr Malcolm Anthony Wallace King as a director on Sep 06, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Sep 03, 2024
| 4 pages | SH01 | ||
Cessation of Timothy Guinness as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Notification of Guinness Asset Management Limited as a person with significant control on Jan 01, 2024 | 2 pages | PSC02 | ||
Cessation of Dayrell Shane Gallwey as a person with significant control on Jan 01, 2024 | 1 pages | PSC07 | ||
Statement of capital following an allotment of shares on May 10, 2024
| 4 pages | SH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Apr 08, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 08, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 01, 2024
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 01, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 01, 2024
| 3 pages | SH01 | ||
Director's details changed for Timothy Whitmore Newton Guinness on Jan 01, 2024 | 2 pages | CH01 | ||
Change of details for Timothy Whitmore Newton Guinness as a person with significant control on Jan 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Samuel Wildy on Jan 01, 2024 | 2 pages | CH01 | ||
Appointment of Mr Andrew Everard Martin Smith as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Hugo Vaux as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Samuel Wildy as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Edward Guinness as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Timothy Whitmore Newton Guinness as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Sub-division of shares on Jan 01, 2024 | 5 pages | SH02 | ||
Who are the officers of GUINNESS VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLWEY, Dayrell Shane, Mr. | Director | Smith Square SW1P 3HZ London 18 United Kingdom | England | Irish | 158562000002 | |||||
| GUINNESS, Edward | Director | Smith Square SW1P 3HZ London 18 United Kingdom | United Kingdom | British | 318876370001 | |||||
| GUINNESS, Timothy Whitmore Newton | Director | Smith Square SW1P 3HZ London 18 United Kingdom | United Kingdom | British | 92234840004 | |||||
| KING, Malcolm Anthony Wallace | Director | Smith Square SW1P 3HZ London 18 United Kingdom | United Kingdom | British,South African | 179644750002 | |||||
| SMITH, Andrew Everard Martin | Director | Smith Square SW1P 3HZ London 18 United Kingdom | United Kingdom | British | 142376290001 | |||||
| VAUX, Hugo | Director | Smith Square SW1P 3HZ London 18 United Kingdom | United Kingdom | British | 260969050002 | |||||
| WILDY, Samuel | Director | Smith Square SW1P 3HZ London 18 United Kingdom | United Kingdom | British | 318880420001 |
Who are the persons with significant control of GUINNESS VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Guinness Asset Management Limited | Jan 01, 2024 | Smith Square SW1P 3HZ London 18 United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr. Dayrell Shane Gallwey | Jan 20, 2022 | Smith Square SW1P 3HZ London 18 United Kingdom | Yes | ||||
Nationality: Irish Country of Residence: England | |||||||
Natures of Control
| |||||||
| Timothy Guinness | Jan 20, 2022 | Smith Square SW1P 3HZ London 18 United Kingdom | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
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