Guinness Capital Management Limited

Company Name	Guinness Capital Management Limited
Company Status	Active
Company Number	07084333
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Timothy Whitmore Newton Guinness
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Andrew Everard Martin Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Edward Benjamin Newton Guinness
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Edmund James Harriss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(1 week, 4 days after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Secretary Name	Giles Andrew David Robinette
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	18 Smith Square London SW1P 3HZ

Contact

Telephone	020 72334164
Telephone region	London

Location

Registered Address	18 Smith Square London SW1P 3HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

142.6k at £0.01	Timothy Whitmore Newton Guinness 100.00% Ordinary

Financials

Year	2014
Turnover	£19,548
Gross Profit	-£46,499
Net Worth	£1,347,260
Cash	£303,120
Current Liabilities	£11,904

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Filing History

11 March 2024	Termination of appointment of Giles Andrew David Robinette as a secretary on 8 March 2024 (1 page)
22 November 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
25 September 2023	Full accounts made up to 31 December 2022 (23 pages)
23 November 2022	Change of details for Mr Timothy Whitmore Newton Guinness as a person with significant control on 22 November 2022 (2 pages)
23 November 2022	Director's details changed for Mr Timothy Whitmore Newton Guinness on 17 July 2019 (2 pages)
23 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
23 November 2022	Director's details changed for Mr Andrew Everard Martin Smith on 17 July 2019 (2 pages)
23 November 2022	Director's details changed for Edmund James Harriss on 17 July 2019 (2 pages)
23 November 2022	Director's details changed for Edward Benjamin Newton Guinness on 17 July 2019 (2 pages)
23 November 2022	Secretary's details changed for Giles Andrew David Robinette on 17 July 2019 (1 page)
15 June 2022	Full accounts made up to 31 December 2021 (26 pages)
22 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
10 May 2021	Full accounts made up to 31 December 2020 (25 pages)
14 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 December 2019 (25 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
11 September 2019	Registered office address changed from 14 Queen Annes Gate London SW1H 9AA to 18 Smith Square London SW1P 3HZ on 11 September 2019 (1 page)
17 May 2019	Full accounts made up to 31 December 2018 (25 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
6 June 2018	Full accounts made up to 31 December 2017 (23 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
17 June 2016	Full accounts made up to 31 December 2015 (24 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,425.81 (7 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 1,425.81 (7 pages)
3 June 2015	Full accounts made up to 31 December 2014 (20 pages)
3 June 2015	Full accounts made up to 31 December 2014 (20 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,425.81 (7 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,425.81 (7 pages)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
15 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,425.81 (7 pages)
15 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1,425.81 (7 pages)
10 May 2013	Full accounts made up to 31 December 2012 (18 pages)
10 May 2013	Full accounts made up to 31 December 2012 (18 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
26 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (7 pages)
29 May 2012	Full accounts made up to 31 December 2011 (17 pages)
29 May 2012	Full accounts made up to 31 December 2011 (17 pages)
6 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
6 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (7 pages)
13 June 2011	Full accounts made up to 31 December 2010 (15 pages)
13 June 2011	Full accounts made up to 31 December 2010 (15 pages)
30 November 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,425.81 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,425.81 (3 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
13 September 2010	Director's details changed for Edmund James Harriss on 17 August 2010 (2 pages)
13 September 2010	Director's details changed for Edmund James Harriss on 17 August 2010 (2 pages)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 May 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 29/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
30 March 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
17 December 2009	Appointment of Edmund James Harriss as a director (3 pages)
17 December 2009	Appointment of Edmund James Harriss as a director (3 pages)
30 November 2009	Director's details changed for Edward Benjamin Newton Guinnes on 23 November 2009 (2 pages)
30 November 2009	Director's details changed for Edward Benjamin Newton Guinnes on 23 November 2009 (2 pages)
23 November 2009	Incorporation (24 pages)
23 November 2009	Incorporation (24 pages)

Guinness Capital Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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