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 Number13861716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 118 SMITH SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1P 3HZ

Accounts

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

Confirmation Statement

Next Due Date12/09/2024
Last Made Up Date29/08/2023

Return

Next Due Date17/02/2023
Last Made Up DateNot available

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 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 DAYRELL SHANE GALLWEY
  • MR DAYRELL SHANE GALLWEY
BABY MORI LIMITED
  • MR HUGO VAUX
  • MR DAYRELL SHANE GALLWEY
  • MR TIMOTHY WHITMORE NEWTON GUINNESS
  • MR DAYRELL SHANE GALLWEY
CF TRUSTEES LIMITED
  • MR ANDREW EVERARD MARTIN SMITH
  • MR HUGO VAUX
  • MR TIMOTHY WHITMORE NEWTON GUINNESS
  • MR DAYRELL SHANE GALLWEY
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 local scale
Map of GUINNESS VENTURES LIMITED at district scale
Map of GUINNESS VENTURES 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)