Guildhouse UK (PPP) Limited

Company Name	Guildhouse UK (PPP) Limited
Directors	Anthony John Fowles and David John Hudson
Company Status	Active
Company Number	06628289
Category	Private Limited Company
Incorporation Date	24 June 2008(15 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Anthony John Fowles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr David John Hudson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 June 2008(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Secretary Name	Mr Glen Michael Gatty
Nationality	Australian
Status	Current
Appointed	24 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 12 November 2012)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Condor House St Paul's Churchyard London EC4M 8AL

Director Name	Matthias Alexander Reicherter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	30 July 2008(1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 16 September 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place Canary Wharf London E14 4BB

Director Name	Mr Faraidon Saheb-Zadha
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(3 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Contact

Website	gldhse.com

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

200 at £1	Guildhouse Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,539,328
Cash	£437
Current Liabilities	£106,636

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	24 June 2023 (9 months, 3 weeks ago)
Next Return Due	8 July 2024 (2 months, 3 weeks from now)

Charges

2 May 2013	Delivered on: 21 July 2015 Persons entitled: Gravis Capital Partners Limited Liability Partnership Classification: A registered charge Outstanding
21 May 2013	Delivered on: 21 July 2015 Persons entitled: Gravis Capital Partners Limited Liability Partnership Classification: A registered charge Outstanding
28 May 2015	Delivered on: 21 July 2015 Persons entitled: Gravis Capital Partners Limited Liability Partnership Classification: A registered charge Outstanding

Filing History

30 June 2023	Full accounts made up to 30 September 2022 (20 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
30 September 2022	Full accounts made up to 30 September 2021 (20 pages)
27 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
2 November 2021	Director's details changed for Mr David John Hudson on 28 May 2021 (2 pages)
30 June 2021	Full accounts made up to 30 September 2020 (21 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
8 July 2020	Accounts for a small company made up to 30 September 2019 (20 pages)
26 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
3 July 2019	Accounts for a small company made up to 30 September 2018 (18 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
5 July 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 30 September 2017 (19 pages)
13 July 2017	Full accounts made up to 30 September 2016 (21 pages)
13 July 2017	Full accounts made up to 30 September 2016 (21 pages)
30 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
30 June 2017	Notification of Guildhouse Uk Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Guildhouse Uk Limited as a person with significant control on 6 April 2016 (1 page)
15 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 200 (6 pages)
15 August 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 200 (6 pages)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
21 July 2015	Registration of a charge with Charles court order to extend. Charge code 066282890002, created on 21 May 2013 (37 pages)
21 July 2015	Registration of a charge with Charles court order to extend. Charge code 066282890001, created on 28 May 2015 (29 pages)
21 July 2015	Registration of a charge with Charles court order to extend. Charge code 066282890002, created on 21 May 2013 (37 pages)
21 July 2015	Registration of a charge with Charles court order to extend. Charge code 066282890003, created on 2 May 2013 (29 pages)
21 July 2015	Registration of a charge with Charles court order to extend. Charge code 066282890003, created on 2 May 2013 (29 pages)
21 July 2015	Registration of a charge with Charles court order to extend. Charge code 066282890001, created on 28 May 2015 (29 pages)
21 July 2015	Registration of a charge with Charles court order to extend. Charge code 066282890003, created on 2 May 2013 (29 pages)
6 July 2015	Full accounts made up to 30 September 2014 (17 pages)
6 July 2015	Full accounts made up to 30 September 2014 (17 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (4 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 200 (4 pages)
5 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (4 pages)
5 August 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 200 (4 pages)
14 July 2014	Full accounts made up to 30 September 2013 (16 pages)
14 July 2014	Full accounts made up to 30 September 2013 (16 pages)
17 July 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
17 July 2013	Group of companies' accounts made up to 30 September 2012 (21 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
26 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (4 pages)
14 May 2013	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
14 May 2013	Termination of appointment of Faraidon Saheb-Zadha as a director (1 page)
16 November 2012	Termination of appointment of Robert Mcclatchey as a director (2 pages)
16 November 2012	Termination of appointment of Robert Mcclatchey as a director (2 pages)
3 July 2012	Full accounts made up to 30 September 2011 (12 pages)
3 July 2012	Full accounts made up to 30 September 2011 (12 pages)
29 June 2012	Secretary's details changed for Mr Glen Michael Gatty on 23 June 2012 (1 page)
29 June 2012	Director's details changed for Anthony John Fowles on 23 June 2012 (2 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Mr David John Hudson on 23 June 2012 (2 pages)
29 June 2012	Director's details changed for Anthony John Fowles on 23 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Mr Glen Michael Gatty on 23 June 2012 (1 page)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Director's details changed for Mr David John Hudson on 23 June 2012 (2 pages)
26 September 2011	Appointment of Mr Faraidon Saheb-Zadha as a director (3 pages)
26 September 2011	Termination of appointment of Matthias Reicherter as a director (2 pages)
26 September 2011	Appointment of Mr Faraidon Saheb-Zadha as a director (3 pages)
26 September 2011	Termination of appointment of Matthias Reicherter as a director (2 pages)
6 July 2011	Full accounts made up to 30 September 2010 (14 pages)
6 July 2011	Full accounts made up to 30 September 2010 (14 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
26 March 2010	Full accounts made up to 30 September 2009 (13 pages)
26 March 2010	Full accounts made up to 30 September 2009 (13 pages)
6 July 2009	Return made up to 24/06/09; full list of members (4 pages)
6 July 2009	Return made up to 24/06/09; full list of members (4 pages)
12 May 2009	Director's change of particulars / matthias reicherter / 24/04/2009 (1 page)
12 May 2009	Director's change of particulars / matthias reicherter / 24/04/2009 (1 page)
27 November 2008	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
27 November 2008	Accounting reference date extended from 30/06/2009 to 30/09/2009 (1 page)
24 September 2008	Director appointed matthias alexander reicherter (2 pages)
24 September 2008	Director appointed matthias alexander reicherter (2 pages)
11 September 2008	Director appointed robert sean mcclatchey (6 pages)
11 September 2008	Director appointed robert sean mcclatchey (6 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
5 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
24 June 2008	Incorporation (20 pages)
24 June 2008	Incorporation (20 pages)

Guildhouse UK (PPP) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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