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GUINNESS VENTURES LIMITED
Person with Significant Control

GUINNESS VENTURES LIMITED: Person with Significant Control

    • Overview

    Company NameGUINNESS VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13861716
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of GUINNESS VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guinness Asset Management Limited
    Smith Square
    SW1P 3HZ London
    18
    United Kingdom
    		Jan 01, 2024
    Smith Square
    SW1P 3HZ London
    18
    United Kingdom
    		No
    Legal FormPrivate Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr. Dayrell Shane Gallwey
    Smith Square
    SW1P 3HZ London
    18
    United Kingdom
    		Jan 20, 2022
    Smith Square
    SW1P 3HZ London
    18
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Timothy Guinness
    Smith Square
    SW1P 3HZ London
    18
    United Kingdom
    		Jan 20, 2022
    Smith Square
    SW1P 3HZ London
    18
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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