OpenRegistry
Companies House/London/Company profile

GUINNESS MAHON PENSIONS LIMITED

Active
10888780·incorporated 2017-07-28

GUINNESS MAHON PENSIONS LIMITED is an active UK private limited company, incorporated on 28 July 2017 at Companies House (number 10888780; OpenRegistry canonical ID GB-10888780-guinness-mahon-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-28
Registered Address
C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

Search directors of GUINNESS MAHON PENSIONS LIMITED

Shareholders

Look up shareholders of GUINNESS MAHON PENSIONS LIMITED

Financials

Check financials of GUINNESS MAHON PENSIONS LIMITED

Filings

Check filing history of GUINNESS MAHON PENSIONS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Persons with significant control

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

  • Wilton Uk (Group) Limited (England reg. 04179664). Notified 2019-07-08.
    • 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:

  • Wilton Nominees Limited (England reg. 4402122). Notified 2017-07-28. Ceased 2019-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm

Previous names

GUINNESS MAHON PENSIONS LIMITED has previously traded as:

  • PHANES LIMITED (until 2019-07-08)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10888780.

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