Guinness Ventures Limited

Active13861716 Private limited company
Incorporated
20 January 2022 (4 years)
Industry
Fund management activities (66300)
Owned by
Guinness Asset Management Limited
Accounts type
Small
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
29 September 2027
Last conf. stmt
15 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2024
British,South African
Born November 1975
Director · Appointed 1 January 2024
British
Born June 1952 (74)
Wildy, Samuel
Director · Appointed 1 January 2024
British
Born January 1984 (42)
Director · Appointed 1 January 2024
British
Born June 1947 (79)
Director · Appointed 1 January 2024
British
Born October 1988 (38)
Guinness, Edward
Director · Appointed 1 January 2024
British
Born June 1976 (50)
Director · Appointed 20 January 2022
Irish
Born August 1972 (54)

Ownership 1 active

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

Guinness Asset Management Limited
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Company
Former controllers (2)
1 January 2024
Ceased Dayrell Shane Gallwey — Owns 25–50% of shares
1 January 2024
Ceased Timothy Guinness — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £1 £2 2022 2023 £2 £2
Balance sheet detail
20232022
Cash£0£0
Net Assets£2£2
Shareholder Funds£2£2

What Guinness Ventures say about themselves

“Guinness Ventures specialise in Series A funding, supporting UK-based scale-up companies in the areas of enterprise technology, consumer brands and health innovation.”

— from guinnessventures.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates15 September 2026
16 September 2026Director's details changed
13 August 2026Other filing—
10 July 2026Memorandum and Articles of Association

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