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GUARANTY NOMINEES LIMITED

Active
00224714·incorporated 1927-09-28

GUARANTY NOMINEES LIMITED is an active UK private limited company, incorporated on 28 September 1927 at Companies House (number 00224714; OpenRegistry canonical ID GB-00224714-guaranty-nominees-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1927-09-28
Registered Address
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of GUARANTY NOMINEES LIMITED

Financials

Check financials of GUARANTY NOMINEES LIMITED

Filings

Check filing history of GUARANTY NOMINEES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

GUARANTY NOMINEES LIMITED has 1 person with significant control on file:

  • J.P. Morgan Capital Holdings Limited (England And Wales reg. 3871969). Notified 2022-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Jpmorgan Chase Bank, National Association (United States reg. 8). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-04-06. Ceased 2022-09-09.

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00224714.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.