Menna Overview
Here’s a quick overview of GUANCHE MIDCO LIMITED 👀 — a London based business that started in 2019.
GUANCHE MIDCO LIMITED
- Company statusactive
- Company No12323170
- Age6 years 8 months Incorporated 19 November 2019
- Officers2
Address
16 Berkeley Street, London, W1J 8DZ, England
GUANCHE MIDCO LIMITED is an active company incorporated on 19 November 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- 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
Termination Director Company With Name Termination Date
4 Months Ago on 03 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2026
Confirmation Statement With Updates
7 Months Ago on 17 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 16 Dec 2025
Change Corporate Secretary Company With Change Date
7 Months Ago on 09 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 09 Dec 2025
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 28 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 No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 07 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
Resolution
5 Years Ago on 15 Mar 2021
Memorandum Articles
5 Years Ago on 14 Mar 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Capital Allotment Shares
5 Years Ago on 01 Mar 2021
People
Officers2
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 | 02 Mar 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guanche Holdco Limited | 19 Nov 2019 |
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Here’s a quick overview of GUANCHE MIDCO LIMITED 👀 — a London based business that started in 2019.