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MCGUINNIS VENTURE CAPITAL LTD

Active
06009642·incorporated 2006-11-27

MCGUINNIS VENTURE CAPITAL LTD is an active UK private limited company, incorporated on 27 November 2006 at Companies House (number 06009642; OpenRegistry canonical ID GB-06009642-mcguinnis-venture-capital-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London. (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-11-27
Registered Address
5 5 BRAYFORD SQUARE, LONDON., E1 0SG, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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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 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

MCGUINNIS VENTURE CAPITAL LTD has 1 person with significant control on file:

  • Stichting Administratie Kantoor Indabo O.G. (Netherlands reg. 59021683). Notified 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Johan Marc Van Oosterhout born 1961 resident in Netherlands, Dutch national. Notified 2020-08-14. Ceased 2025-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mcguinnis Venture Capital. Notified 2025-03-18. Ceased 2025-03-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06009642.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.