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Ekins Guinness LLP WHITCHURCH


Ekins Guinness LLP started in year 2014 as Limited Liability Partnership with registration number OC396613. The Ekins Guinness LLP company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Whitchurch at Chapmansford Farm House. Postal code: RG28 7RR. Since Wednesday 15th March 2017 Ekins Guinness LLP is no longer carrying the name Enigma Investments Llp.

As of 18 May 2024, our data shows no information about any ex officers on these positions.

Ekins Guinness LLP Address / Contact

Office Address Chapmansford Farm House
Office Address2 Hurstbourne Priors
Town Whitchurch
Post code RG28 7RR
Country of origin United Kingdom

Company Information / Profile

Registration Number OC396613
Date of Incorporation Tue, 18th Nov 2014
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (13 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Jasper F.

Position: LLP Member

Appointed: 21 December 2018

Guinness Capital Management Limited

Position: Corporate LLP Member

Appointed: 22 June 2017

Timothy G.

Position: LLP Member

Appointed: 20 June 2017

William M.

Position: LLP Designated Member

Appointed: 10 May 2016

James E.

Position: LLP Member

Appointed: 26 April 2016

Charles E.

Position: LLP Designated Member

Appointed: 18 November 2014

Ravenford Limited

Position: Corporate LLP Designated Member

Appointed: 18 November 2014

Resigned: 26 April 2016

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Charles E. The abovementioned PSC has 75,01-100% voting rights. The second one in the PSC register is Timothy G. This PSC and has 25-50% voting rights. The third one is Charles E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC and has 50,01-75% voting rights.

Charles E.

Notified on 6 April 2016
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Timothy G.

Notified on 20 June 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Charles E.

Notified on 18 November 2016
Ceased on 12 December 2017
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Company previous names

Enigma Investments Llp March 15, 2017
Enigma Global Investments Llp May 12, 2016

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates Saturday 18th November 2023
filed on: 30th, November 2023
Free Download (3 pages)

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