Guinness Capital Management Limited

Active07084333 Private limited company
Incorporated
23 November 2009 (16 years)
Industry
Fund management activities (66300)
Owned by
Timothy Whitmore Newton Guinness
Accounts type
Full
Region
Greater London
Address
18 Smith Square
London
SW1P 3HZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2009
British
Born November 1967
Director · Appointed 23 November 2009
British
Born June 1976 (50)
Director · Appointed 23 November 2009
British
Born June 1947 (79)
Director · Appointed 23 November 2009
British
Born June 1952 (74)
Officer history (1 former)
8 March 2024
Resigned Robinette, Giles Andrew David as Secretary
4 December 2009
Appointed Harriss, Edmund James as Director
23 November 2009
Appointed Guinness, Edward Benjamin Newton as Director
23 November 2009
Appointed Guinness, Timothy Whitmore Newton as Director
23 November 2009
Appointed Martin Smith, Andrew Everard as Director
23 November 2009
Appointed Robinette, Giles Andrew David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1947 (79)

Filings 47

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
24 November 2025Confirmation statement with no updates20 November 2025
11 September 2025Full accounts31 December 2024
23 December 2024Confirmation statement with no updates20 November 2024
15 August 2024Full accounts31 December 2023
Show all 47 filings

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