Menna Overview
Here’s a quick overview of GUINNESS ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2003.
GUINNESS ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No04647882
- Age23 years 6 months Incorporated 27 January 2003
- Officers5
Address
18 Smith Square, London, SW1P 3HZ, England
GUINNESS ASSET MANAGEMENT LIMITED is an active company incorporated on 27 January 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Capital Allotment Shares
2 Years Ago on 03 May 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 28 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
3 Years Ago on 16 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 30 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 10 May 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Accounts With Accounts Type Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 10 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATKINSON JR, James Joseph | director | May 1957 | 17 Feb 2003 |
| GUINNESS, Edward Benjamin Newton | director | Jun 1976 | 10 Jun 2019 |
| GUINNESS, Timothy Whitmore Newton | director | Jun 1947 | 29 Jan 2003 |
| HARRISS, Edmund James | director | Nov 1967 | 14 May 2003 |
| MARTIN SMITH, Andrew Everard | director | Jun 1952 | 10 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Whitmore Newton Guinness | Jun 1947 | 06 Apr 2016 |
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Here’s a quick overview of GUINNESS ASSET MANAGEMENT LIMITED 👀 — a London based business that started in 2003.