GUINNESS VENTURES LIMITED
GUINNESS VENTURES LIMITED is an active private limited company, incorporated on 20 January 2022. 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: Dormant. GUINNESS VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13861716 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 SMITH SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1P 3HZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/09/2024 |
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Last Made Up Date | 29/08/2023 |
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Return
Next Due Date | 17/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
66300 - Fund management activities
Company Name History
From incorporation onwards:
GUINNESS VENTURES LIMITED
Directors
(The company's officers)
MR DAYRELL SHANE GALLWEY
(~51 year old Irish national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/01/2022
EDWARD GUINNESS
(~47 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
TIMOTHY WHITMORE NEWTON GUINNESS
(~76 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR ANDREW EVERARD MARTIN SMITH
(~71 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
MR HUGO VAUX
(~35 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
SAMUEL WILDY
(~40 year old British national)
18 SMITH SQUARE, LONDON, SW1P 3HZ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/01/2024
Shareholders
(Persons of Significant Control)
Mr. Dayrell Shane Gallwey
(~51 year old Irish national)
18, Smith Square, London, SW1P 3HZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 20/01/2022
Timothy Guinness
(~76 year old British national)
18, Smith Square, London, SW1P 3HZ, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 20/01/2022
Connections
(Shared officers)
- MR TIMOTHY WHITMORE NEWTON GUINNESS
CF TRUSTEES LIMITED
- MR ANDREW EVERARD MARTIN SMITH
- 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 VENTURES LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1P 3HZ.
Map of GUINNESS VENTURES LIMITED at local scale
Map of GUINNESS VENTURES LIMITED at district scale
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)