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GUINNESS VENTURES LIMITED

Active
13861716·incorporated 2022-01-20

GUINNESS VENTURES LIMITED is an active UK private limited company, incorporated on 20 January 2022 at Companies House (number 13861716; OpenRegistry canonical ID GB-13861716-guinness-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-20
Registered Address
18 SMITH SQUARE, LONDON, SW1P 3HZ, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Persons with significant control

GUINNESS VENTURES LIMITED has 1 person with significant control on file:

  • Guinness Asset Management Limited. Notified 2024-01-01.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr. Dayrell Shane Gallwey born 1972 resident in England, Irish national. Notified 2022-01-20. Ceased 2024-01-01.
    • Owns 25–50% of shares
  • Timothy Guinness born 1947 resident in United Kingdom, British national. Notified 2022-01-20. Ceased 2024-01-01.
    • Owns 25–50% of shares

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