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GUINNESS CAPITAL MANAGEMENT LIMITED

GUINNESS CAPITAL MANAGEMENT LIMITED is an active private limited company, incorporated on 23 November 2009. The nature of the business is Fund management activities. The company's registered office is on Smith Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GUINNESS CAPITAL MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07084333
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 118 SMITH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeSW1P 3HZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date04/12/2024
Last Made Up Date20/11/2023

Return

Next Due Date21/12/2016
Last Made Up Date23/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From incorporation onwards:
GUINNESS CAPITAL MANAGEMENT LIMITED

Directors

(The company's officers)
MR EDWARD BENJAMIN NEWTON GUINNESS
(~47 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 23/11/2009
MR TIMOTHY WHITMORE NEWTON GUINNESS
(~76 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 23/11/2009
EDMUND JAMES HARRISS
(~56 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 04/12/2009
MR ANDREW EVERARD MARTIN SMITH
(~71 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT BANKER
  • Usually resident in UNITED KINGDOM
Appointed on 23/11/2009

Shareholders

(Persons of Significant Control)
Mr Timothy Whitmore Newton Guinness
(~76 year old British national)
18, Smith Square, London, SW1P 3HZ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BRIGHT MINDS DAYCARE LIMITED
  • MR EDWARD BENJAMIN NEWTON GUINNESS
  • MR TIMOTHY WHITMORE NEWTON GUINNESS
BROOKE ENERGY GROUP LIMITED
  • MR EDWARD BENJAMIN NEWTON GUINNESS
CHURCH HOUSE INVESTMENTS LIMITED
  • MR ANDREW EVERARD MARTIN SMITH
  • MR TIMOTHY WHITMORE NEWTON GUINNESS
EKINS GUINNESS LLP
  • MR TIMOTHY WHITMORE NEWTON GUINNESS
  • EDMUND JAMES HARRISS
  • MR ANDREW EVERARD MARTIN SMITH
GUINNESS ATKINSON ASSET MANAGEMENT, INC.
  • MR EDWARD BENJAMIN NEWTON GUINNESS
  • MR TIMOTHY WHITMORE NEWTON GUINNESS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GUINNESS CAPITAL MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1P 3HZ.

Map of GUINNESS CAPITAL MANAGEMENT LIMITED at local scale
Map of GUINNESS CAPITAL MANAGEMENT LIMITED at local scale
Map of GUINNESS CAPITAL MANAGEMENT LIMITED at district scale
Map of GUINNESS CAPITAL MANAGEMENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1P 3HZ

Other companies with registered offices in SW1P 3HZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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