GUANCHE MIDCO LIMITED

Key Data

Status

Active

Company No.

12323170

Incorporation date

19/11/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

03/03/2026

Appointment of Mr James Anthony Benham-Hermetz as a director on 2026-03-02

View PDF (2 pages)

03/03/2026

Termination of appointment of Alvaro Mata Mayrand as a director on 2026-03-02

View PDF (1 pages)

17/12/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

16/12/2025

Change of details for Guanche Holdco Limited as a person with significant control on 2025-11-18

View PDF (2 pages)

09/12/2025

Director's details changed for Mr Alvaro Mata Mayrand on 2025-11-18

View PDF (2 pages)

09/12/2025

Secretary's details changed for Jz Asset Management Uk Llp on 2025-11-18

View PDF (1 pages)

02/12/2025

Registered office address changed from 17a Curzon Street London W1J 5HS United Kingdom to 16 Berkeley Street London W1J 8DZ on 2025-12-02

View PDF (1 pages)

28/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

12/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

04/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

01/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JZ ASSET MANAGEMENT UK LLP	Corporate Secretary	24/02/2021 - Present	2
Wright, Martin Stephen Northcote	Director	19/11/2019 - 19/02/2020	31
Benham-Hermetz, James Anthony	Director	19/02/2020 - 24/02/2021	9
Benham-Hermetz, James Anthony	Director	02/03/2026 - Present	9
Mata Mayrand, Alvaro	Director	26/01/2021 - 02/03/2026	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About GUANCHE MIDCO LIMITED

GUANCHE MIDCO LIMITED is an(a) Active company incorporated on 19/11/2019 with the registered office located at 16 Berkeley Street, London W1J 8DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUANCHE MIDCO LIMITED?

GUANCHE MIDCO LIMITED is currently Active. It was registered on 19/11/2019 .

Where is GUANCHE MIDCO LIMITED located?

GUANCHE MIDCO LIMITED is registered at 16 Berkeley Street, London W1J 8DZ.

What does GUANCHE MIDCO LIMITED do?

GUANCHE MIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GUANCHE MIDCO LIMITED?

The latest filing was on 03/03/2026: Appointment of Mr James Anthony Benham-Hermetz as a director on 2026-03-02.