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GUINNESS VENTURES LIMITED - 18 Smith Square, London, SW1P 3HZ, United Kingdom
Company Information
- Company registration number
- 13861716
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Smith Square
- London
- SW1P 3HZ
- United Kingdom 18 Smith Square, London, SW1P 3HZ, United Kingdom UK
Management
- Managing Directors
- GALLWEY, Dayrell Shane, Mr.
- GUINNESS, Edward
- GUINNESS, Timothy Whitmore Newton
- SMITH, Andrew Everard Martin
- VAUX, Hugo
- WILDY, Samuel
- KING, Malcolm Anthony Wallace, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-01-20
- Age Of Company 2022-01-20 2 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
- -
- Guinness Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-09-12
- Last Date: 2023-08-29
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GUINNESS VENTURES LIMITED Company Description
- GUINNESS VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 13861716. Its current trading status is "live". It was registered 2022-01-20. It has declared SIC or NACE codes as "66300". It has 7 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 18 Smith Square .
Get GUINNESS VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guinness Ventures Limited - 18 Smith Square, London, SW1P 3HZ, United Kingdom
- 2022-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-06-17) - SH01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
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capital-variation-of-rights-attached-to-shares (2024-02-02) - SH10
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capital-alter-shares-subdivision (2024-01-28) - SH02
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capital-name-of-class-of-shares (2024-01-26) - SH08
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memorandum-articles (2024-01-24) - MA
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resolution (2024-01-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2024-02-07) - CH01
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capital-allotment-shares (2024-02-09) - SH01
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cessation-of-a-person-with-significant-control (2024-08-28) - PSC07
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notification-of-a-person-with-significant-control (2024-08-28) - PSC02
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capital-allotment-shares (2024-09-05) - SH01
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appoint-person-director-company-with-name-date (2024-09-06) - AP01
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capital-allotment-shares (2024-02-12) - SH01
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capital-allotment-shares (2024-04-08) - SH01
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accounts-with-accounts-type-dormant (2024-05-02) - AA
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change-to-a-person-with-significant-control (2024-02-07) - PSC04
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capital-allotment-shares (2024-04-09) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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accounts-with-accounts-type-dormant (2023-03-30) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-current-shortened (2022-09-08) - AA01
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confirmation-statement-with-updates (2022-09-03) - CS01
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incorporation-company (2022-01-20) - NEWINC