Menna Overview
Here’s a quick overview of GUANCHE TOPCO LIMITED 👀 — a London based business that started in 2019.
GUANCHE TOPCO LIMITED
- Company statusactive
- Company No12322979
- Age6 years 8 months Incorporated 19 November 2019
- Officers4
Address
16 Berkeley Street, London, W1J 8DZ, England
GUANCHE TOPCO LIMITED is an active company incorporated on 19 November 2019 and based in London, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Capital Allotment Shares
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Capital Allotment Shares
4 Years Ago on 20 Jul 2022
Resolution
4 Years Ago on 01 Jul 2022
Memorandum Articles
4 Years Ago on 19 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Mar 2022
Capital Allotment Shares
4 Years Ago on 20 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Aug 2021
Legacy
5 Years Ago on 30 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 30 Mar 2021
Legacy
5 Years Ago on 30 Mar 2021
Memorandum Articles
5 Years Ago on 13 Mar 2021
Resolution
5 Years Ago on 13 Mar 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JZ ASSET MANAGEMENT UK LLP | corporate secretary | 24 Feb 2021 | |
| BENHAM-HERMETZ, James Anthony | director | Dec 1979 | 21 Mar 2022 |
| MATA MAYRAND, Alvaro | director | Jan 1983 | 26 Jan 2021 |
| VITORES, Vincent Marino | director | Apr 1974 | 24 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| David Wayne Zalaznick | Apr 1954 | 19 Nov 2019 |
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Here’s a quick overview of GUANCHE TOPCO LIMITED 👀 — a London based business that started in 2019.