GUINEA INVESTMENTS LIMITED
Activities of head offices
GUINEA INVESTMENTS LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
5 Churchill Place Canary Wharf London England E14 5HU England
Credit Report
Discover GUINEA INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£70.00M
Total Liabilities
£1.93M
Turnover
N/A
Employees
N/A
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Bnoms Limited | Corporate-secretary | Active |
| Kate Lorraine Randall | Director | Active |
| Paul David England | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Balfour Beatty Investment Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-17 with no updates | View(3 pages) |
| 18 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(21 pages) |
| 28 Mar 2025 | Officers | Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21 | View(2 pages) |
| 28 Mar 2025 | Officers | Termination of Andrew Thomas Beaumont as director on 2025-03-21 | View(1 page) |
| 17 Jul 2024 | Confirmation Statement | Confirmation statement made on 2024-07-17 with no updates | View(3 pages) |
Confirmation statement made on 2025-07-17 with no updates
Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21
Termination of Andrew Thomas Beaumont as director on 2025-03-21
Confirmation statement made on 2024-07-17 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 2025-07-17 with no updates
6 months ago on 21 Jul 2025
Annual accounts made up to 2024-12-31
7 months ago on 18 Jul 2025
Appointment of Mrs Kate Lorraine Randall as director on 2025-03-21
10 months ago on 28 Mar 2025
Termination of Andrew Thomas Beaumont as director on 2025-03-21
10 months ago on 28 Mar 2025
Confirmation statement made on 2024-07-17 with no updates
1 years ago on 17 Jul 2024