Guinness Vct Plc LONDON


Guinness Vct Plc is a public limited company located at 18 Smith Square, London SW1P 3HZ. Incorporated on 2022-07-07, this 1-year-old company is run by 3 directors.
Director Ewen G., appointed on 03 October 2022. Director Andrew M., appointed on 03 October 2022. Director Joanna S., appointed on 03 October 2022.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-07-06 and the date for the next filing is 2024-07-20. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 30 September 2024.

Guinness Vct Plc Address / Contact

Office Address 18 Smith Square
Town London
Post code SW1P 3HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14220882
Date of Incorporation Thu, 7th Jul 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

The City Partnership (uk) Limited

Position: Corporate Secretary

Appointed: 03 October 2022

Ewen G.

Position: Director

Appointed: 03 October 2022

Andrew M.

Position: Director

Appointed: 03 October 2022

Joanna S.

Position: Director

Appointed: 03 October 2022

Hk Nominees Limited

Position: Corporate Director

Appointed: 07 July 2022

Resigned: 03 October 2022

Stephen H.

Position: Director

Appointed: 07 July 2022

Resigned: 03 October 2022

Hk Nominees Limited

Position: Corporate Secretary

Appointed: 07 July 2022

Resigned: 03 October 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Hk Nominees Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hk Nominees Limited

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04754472
Notified on 7 July 2022
Ceased on 4 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
71024.99 GBP is the capital in company's statement on 2024/04/05
filed on: 9th, April 2024
Free Download (3 pages)

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