Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Guinness Mahon Group Limited
- Incorporated
- 7 April 1982 (44 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2024
British
Born August 1975 (51)
Director · Appointed 8 December 2014
Irish
Born September 1966 (60)
Miller, David
Secretary · Appointed 30 November 2009
Officer history (24 former)
3 April 2024
3 April 2024
21 August 2023
19 February 2023
30 May 2018
30 May 2018
22 August 2016
8 December 2014
8 December 2014
8 December 2014
28 November 2014
30 November 2009
30 November 2009
Appointed Miller, David as Secretary
27 April 2009
27 April 2009
9 May 2007
9 May 2007
29 March 2006
29 March 2006
8 June 2005
8 June 2005
14 November 2002
14 November 2002
10 March 2000
21 January 2000
30 April 1999
30 April 1999
29 April 1999
28 April 1999
28 April 1999
9 July 1998
3 April 1998
3 April 1998
23 January 1998
1 July 1996
1 July 1996
1 July 1996
29 April 1994
29 April 1994
29 April 1994
29 April 1994
12 January 1993
1 January 1992
31 December 1991
13 December 1991
12 December 1991
12 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00119609
Former controllers (1)
27 October 2020
Ceased Investec Group (UK) Limited — Owns 75–100% of shares (as a firm)
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Investec 1 Limited Owns 75–100% of shares
Guinness Mahon Group Limited This company Owns 75–100% of shares
Investec (UK) Limited Owns 75–100% of shares
Investec Bank PLC Owns 75–100% of shares
Advanced Dentistry & Clinical Skills Centre Limited Owns 75–100% of shares
CF Corporate Finance Limited Owns 75–100% of shares
Deansgate Jersey No 1 Limited Owns more than 25% of shares
Deansgate Jersey No 2 Limited Owns more than 25% of shares
Diagonal Nominees Limited Owns 75–100% of shares
Evo Nominees Limited Owns 75–100% of shares
Investec Alternative Investment Management Limited Owns 75–100% of shares
Investec Asset Finance PLC Owns 75–100% of shares
Investec Capital Solutions Limited Owns 75–100% of shares
Investec Finance Limited Owns 75–100% of shares (as a firm)
Investec Group Investments (UK) Limited Owns 75–100% of shares
Investec International Private Office Limited Owns 75–100% of shares
Investec Investments (UK) Limited Owns 75–100% of shares
Investec-Capitalmind Investment Limited Owns 75–100% of shares
Kendals Regeneration Limited Owns 75–100% of shares (as a firm)
Investec Investments Limited Owns 75–100% of shares (as a firm)
Forrest One Limited Owns 25–50% of shares
Kig Brighton Limited Owns 25–50% of shares
Kig Investments UK Limited Owns 25–50% of shares
Investec Holding Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 21 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 18 June 2025 | ||
| 15 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 25 June 2024 | Confirmation statement with no updates | 18 June 2024 |
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