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GUINNESS MAHON GROUP LIMITED

Active
01627626·incorporated 1982-04-07

GUINNESS MAHON GROUP LIMITED is an active UK private limited company, incorporated on 7 April 1982 at Companies House (number 01627626; OpenRegistry canonical ID GB-01627626-guinness-mahon-group-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 EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-04-07
Registered Address
30 GRESHAM STREET, LONDON, EC2V 7QP, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GUINNESS MAHON GROUP LIMITED has 1 person with significant control on file:

  • Investec 1 Limited (England reg. 00119609). Notified 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Investec Group (Uk) Limited (United Kingdom reg. 02216551). Notified 2016-04-06. Ceased 2020-10-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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