GUINNESS VENTURES LIMITED

Key Data

Status

Active

Company No.

13861716

Incorporation date

20/01/2022

Size

Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

11/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

08/09/2025

Confirmation statement made on 2025-09-08 with no updates

View PDF (3 pages)

06/09/2024

Appointment of Dr Malcolm Anthony Wallace King as a director on 2024-09-06

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with updates

View PDF (7 pages)

05/09/2024

Statement of capital following an allotment of shares on 2024-09-03

View PDF (4 pages)

28/08/2024

Cessation of Dayrell Shane Gallwey as a person with significant control on 2024-01-01

View PDF (1 pages)

28/08/2024

Notification of Guinness Asset Management Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

28/08/2024

Cessation of Timothy Guinness as a person with significant control on 2024-01-01

View PDF (1 pages)

17/06/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (4 pages)

02/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (4 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-04-08

View PDF (4 pages)

12/02/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (4 pages)

09/02/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (3 pages)

09/02/2024

Statement of capital following an allotment of shares on 2024-01-01

View PDF (3 pages)

07/02/2024

Director's details changed for Samuel Wildy on 2024-01-01

View PDF (2 pages)

07/02/2024

Change of details for Timothy Whitmore Newton Guinness as a person with significant control on 2024-01-01

View PDF (2 pages)

07/02/2024

Director's details changed for Timothy Whitmore Newton Guinness on 2024-01-01

View PDF (2 pages)

02/02/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/02/2024

Appointment of Timothy Whitmore Newton Guinness as a director on 2024-01-01

View PDF (2 pages)

02/02/2024

Appointment of Edward Guinness as a director on 2024-01-01

View PDF (2 pages)

02/02/2024

Appointment of Samuel Wildy as a director on 2024-01-01

View PDF (2 pages)

02/02/2024

Appointment of Mr Hugo Vaux as a director on 2024-01-01

View PDF (2 pages)

02/02/2024

Appointment of Mr Andrew Everard Martin Smith as a director on 2024-01-01

View PDF (2 pages)

28/01/2024

Sub-division of shares on 2024-01-01

View PDF (5 pages)

26/01/2024

Change of share class name or designation

View PDF (1 pages)

26/01/2024

Change of share class name or designation

View PDF (1 pages)

24/01/2024

Resolutions

View PDF (3 pages)

24/01/2024

Memorandum and Articles of Association

View PDF (51 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

30/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 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

08/09/2026

Last change occurred

31/12/2024

Accounts

Small

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)

2022
-
2.00
-
0.00
0.00
-

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
Guinness, Edward	Director	01/01/2024 - Present	1
Guinness, Timothy Whitmore Newton	Director	01/01/2024 - Present	21
Gallwey, Dayrell Shane	Director	20/01/2022 - Present	25
King, Malcolm Anthony Wallace	Director	06/09/2024 - Present	19
Vaux, Hugo	Director	01/01/2024 - Present	5

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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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 GUINNESS VENTURES LIMITED

GUINNESS VENTURES LIMITED is an(a) Active company incorporated on 20/01/2022 with the registered office located at 18 Smith Square, London SW1P 3HZ. There are currently 7 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 GUINNESS VENTURES LIMITED?

GUINNESS VENTURES LIMITED is currently Active. It was registered on 20/01/2022 .

Where is GUINNESS VENTURES LIMITED located?

GUINNESS VENTURES LIMITED is registered at 18 Smith Square, London SW1P 3HZ.

What does GUINNESS VENTURES LIMITED do?

GUINNESS VENTURES LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for GUINNESS VENTURES LIMITED?

The latest filing was on 11/09/2025: Accounts for a small company made up to 2024-12-31.