• UK
  • GUINNESS VENTURES LIMITED - 18 Smith Square, London, SW1P 3HZ, United Kingdom

Company Information

Company registration number
13861716
Company Status
LIVE
Country
United Kingdom
Registered Address
18 Smith Square
London
SW1P 3HZ
United Kingdom
18 Smith Square, London, SW1P 3HZ, United Kingdom UK

Management

Managing Directors
GALLWEY, Dayrell Shane, Mr.
GUINNESS, Edward
GUINNESS, Timothy Whitmore Newton
SMITH, Andrew Everard Martin
VAUX, Hugo
WILDY, Samuel

Company Details

Type of Business
ltd
Incorporated
2022-01-20
Age Of Company
2022-01-20 2 years
SIC/NACE
66300

Ownership

Beneficial Owners
Mr. Dayrell Shane Gallwey
Timothy Guinness

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Annual Return
Due Date: 2024-09-12
Last Date: 2023-08-29

GUINNESS VENTURES LIMITED Company Description

GUINNESS VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 13861716. Its current trading status is "live". It was registered 2022-01-20. It has declared SIC or NACE codes as "66300". It has 6 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 18 Smith Square .
More information

Get GUINNESS VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Guinness Ventures Limited - 18 Smith Square, London, SW1P 3HZ, United Kingdom

2022-01-20 2 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2024-02-12) - SH01

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  • appoint-person-director-company-with-name-date (2024-02-02) - AP01

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  • capital-variation-of-rights-attached-to-shares (2024-02-02) - SH10

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  • capital-alter-shares-subdivision (2024-01-28) - SH02

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  • capital-name-of-class-of-shares (2024-01-26) - SH08

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  • memorandum-articles (2024-01-24) - MA

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  • resolution (2024-01-24) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2024-02-07) - CH01

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  • capital-allotment-shares (2024-02-09) - SH01

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  • change-to-a-person-with-significant-control (2024-02-07) - PSC04

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  • accounts-with-accounts-type-dormant (2024-05-02) - AA

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  • capital-allotment-shares (2024-04-09) - SH01

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  • capital-allotment-shares (2024-04-08) - SH01

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  • confirmation-statement-with-no-updates (2023-08-29) - CS01

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  • accounts-with-accounts-type-dormant (2023-03-30) - AA

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  • confirmation-statement-with-updates (2022-09-03) - CS01

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  • change-account-reference-date-company-current-shortened (2022-09-08) - AA01

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  • incorporation-company (2022-01-20) - NEWINC

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