Menna Overview
Here’s a quick overview of GUINNESS VENTURES LIMITED 👀 — a London based business that started in 2022.
GUINNESS VENTURES LIMITED
- Company statusactive
- Company No13861716
- Age4 years 6 months Incorporated 20 January 2022
- Officers7
Address
18 Smith Square, London, SW1P 3HZ, United Kingdom
GUINNESS VENTURES LIMITED is an active company incorporated on 20 January 2022 and based in London, United Kingdom. The company was registered 4 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)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Capital Allotment Shares
1 Year Ago on 05 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Capital Allotment Shares
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 02 May 2024
Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Capital Allotment Shares
2 Years Ago on 08 Apr 2024
Capital Allotment Shares
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 09 Feb 2024
Capital Allotment Shares
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 02 Feb 2024
Capital Alter Shares Subdivision
2 Years Ago on 28 Jan 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GALLWEY, Dayrell Shane, Mr. | director | Aug 1972 | 20 Jan 2022 |
| GUINNESS, Edward | director | Jun 1976 | 01 Jan 2024 |
| GUINNESS, Timothy Whitmore Newton | director | Jun 1947 | 01 Jan 2024 |
| KING, Malcolm Anthony Wallace, Dr | director | Nov 1975 | 06 Sept 2024 |
| SMITH, Andrew Everard Martin | director | Jun 1952 | 01 Jan 2024 |
| VAUX, Hugo | director | Oct 1988 | 01 Jan 2024 |
| WILDY, Samuel | director | Jan 1984 | 01 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guinness Asset Management Limited | 01 Jan 2024 | |
| Mr. Dayrell Shane Gallwey | Aug 1972 | 20 Jan 2022 |
| Timothy Guinness | Jun 1947 | 20 Jan 2022 |
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Here’s a quick overview of GUINNESS VENTURES LIMITED 👀 — a London based business that started in 2022.