Menna Overview
Here’s a quick overview of GUINNESS CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2009.
GUINNESS CAPITAL MANAGEMENT LIMITED
- Company statusactive
- Company No07084333
- Age16 years 8 months Incorporated 23 November 2009
- Officers4
Address
18 Smith Square, London, SW1P 3HZ, England
GUINNESS CAPITAL MANAGEMENT LIMITED is an active company incorporated on 23 November 2009 and based in London, England. The company was registered 17 years ago.
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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
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Nov 2022
Change Person Secretary Company With Change Date
3 Years Ago on 23 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 10 May 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 28 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Nov 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Nov 2017
Accounts With Accounts Type Full
8 Years Ago on 18 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUINNESS, Edward Benjamin Newton | director | Jun 1976 | 23 Nov 2009 |
| GUINNESS, Timothy Whitmore Newton | director | Jun 1947 | 23 Nov 2009 |
| HARRISS, Edmund James | director | Nov 1967 | 04 Dec 2009 |
| MARTIN SMITH, Andrew Everard | director | Jun 1952 | 23 Nov 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Whitmore Newton Guinness | Jun 1947 | 06 Apr 2016 |
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GUINNESS, Edward Benjamin Newton are mutual persons.
GUINNESS, Edward Benjamin Newton are mutual persons.
GUINNESS, Edward Benjamin Newton are mutual persons.
GUINNESS, Timothy Whitmore Newton are mutual persons.
GUINNESS, Timothy Whitmore Newton are mutual persons.
GUINNESS, Timothy Whitmore Newton are mutual persons.
GUINNESS, Timothy Whitmore Newton are mutual persons.
GUINNESS, Timothy Whitmore Newton, MARTIN SMITH, Andrew Everard are mutual persons.
GUINNESS, Timothy Whitmore Newton are mutual persons.
GUINNESS, Timothy Whitmore Newton are mutual persons.
GUINNESS, Timothy Whitmore Newton are mutual persons.
HARRISS, Edmund James, MARTIN SMITH, Andrew Everard are mutual persons.
MARTIN SMITH, Andrew Everard are mutual persons.
MARTIN SMITH, Andrew Everard are mutual persons.
MARTIN SMITH, Andrew Everard are mutual persons.
MARTIN SMITH, Andrew Everard are mutual persons.
MARTIN SMITH, Andrew Everard are mutual persons.
MARTIN SMITH, Andrew Everard are mutual persons.
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GUINNESS, Edward Benjamin Newton are mutual persons.
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GUINNESS, Timothy Whitmore Newton are mutual persons.
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GUINNESS, Timothy Whitmore Newton are mutual persons.
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GUINNESS, Timothy Whitmore Newton are mutual persons.
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MARTIN SMITH, Andrew Everard are mutual persons.
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Here’s a quick overview of GUINNESS CAPITAL MANAGEMENT LIMITED 👀 — a London based business that started in 2009.