Filing status
- Accounts due
- 1 January 2027
- Last accounts
- 29 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Jacomb Guinness Limited
- Incorporated
- 2 June 1994 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Pier House86-93 Strand On The GreenLondonW4 3NN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2021
British
Born January 1965 (61)
Spencer, Rachel Louise
Secretary · Appointed 1 January 2021
Director · Appointed 1 June 2019
British
Born November 1985
Director · Appointed 5 September 2005
British
Born October 1965 (61)
Officer history (16 former)
30 November 2021
30 September 2021
1 January 2021
Appointed Spencer, Rachel Louise as Secretary
1 January 2021
Resigned Bequin, Severine Pascale as Secretary
31 January 2020
4 September 2019
27 August 2019
1 June 2019
30 April 2019
Resigned Dodd, Simon Ray as Director
16 November 2018
1 August 2016
Appointed Dodd, Simon Ray as Director
31 May 2016
22 March 2016
24 July 2014
Appointed Bequin, Severine Pascale as Secretary
24 July 2014
1 February 2012
23 January 2012
1 March 2011
31 March 2010
3 February 2010
30 April 2008
14 January 2008
5 September 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
15 August 2005
2 June 1994
2 June 1994
2 June 1994
2 June 1994
2 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 241882
Group structure 20 shown
Ownership group derived from the Companies House PSC register
45 Woodfield Limited Owns 75–100% of shares
B & D Country Inns I Limited Owns 75–100% of shares
B & D Country Inns II Limited Owns 75–100% of shares
Cotswold Inns and Hotels Limited Owns 75–100% of shares
Fuller Smith & Turner Estates Limited Owns 75–100% of shares
George Gale and Company Limited Owns 75–100% of shares
Grand Canal Trading Limited Owns 75–100% of shares
Griffin Catering Services Limited Owns 75–100% of shares
Griffin Inns Ltd. Owns 75–100% of shares
Jacomb Guinness Limited This company Owns 75–100% of shares
Mortons Bar & Grill Limited Owns 75–100% of shares
Mortons Bar & Grill (Alcester) Limited Owns 75–100% of shares
Mortons Bar & Grill (Bromsgrove) Limited Owns 75–100% of shares
Mortons Catering Limited Owns 75–100% of shares
The Classic Country Pub Co. Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 24 December 2025 | Other filing | |||
| 24 December 2025 | Other filing | |||
| 24 December 2025 | Accounts filing | |||
| 24 December 2025 | Audit exemption subsidiary accounts | 29 March 2025 |
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