GUINNESS VENTURES LIMITED
Fund management activities
GUINNESS VENTURES LIMITED
Fund management activities
Contact & Details
Contact
Registered Address
18 Smith Square London SW1P 3HZ United Kingdom
Full company profile for GUINNESS VENTURES LIMITED (13861716), an active company based in London, United Kingdom. Incorporated 20 Jan 2022. Fund management activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dayrell Shane Gallwey | Director | Irish | England | 20 Jan 2022 | Active |
| Edward Guinness | Director | British | United Kingdom | 1 Jan 2024 | Active |
| Samuel Wildy | Director | British | United Kingdom | 1 Jan 2024 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Guinness Asset Management Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent
Dayrell Shane Gallwey
Ceased 1 Jan 2024
Timothy Guinness
Ceased 1 Jan 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 8 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-08 with no updates | |
| 6 Sept 2024 | Confirmation Statement | Confirmation statement made on 2024-09-06 with updates | |
| 6 Sept 2024 | Officers | Appointment of Dr Malcolm Anthony Wallace King as director on 2024-09-06 | |
| 5 Sept 2024 | Capital | Allotment of shares (GBP 1,888,887) on 2024-09-03 |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-09-08 with no updates
Confirmation statement made on 2024-09-06 with updates
Appointment of Dr Malcolm Anthony Wallace King as director on 2024-09-06
Allotment of shares (GBP 1,888,887) on 2024-09-03
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
7 months ago on 11 Sept 2025
Confirmation statement made on 2025-09-08 with no updates
7 months ago on 8 Sept 2025
Confirmation statement made on 2024-09-06 with updates
1 years ago on 6 Sept 2024
Appointment of Dr Malcolm Anthony Wallace King as director on 2024-09-06
1 years ago on 6 Sept 2024
Allotment of shares (GBP 1,888,887) on 2024-09-03
1 years ago on 5 Sept 2024