Guinness VCT PLC

Active14220882 Public limited company
Incorporated
7 July 2022 (4 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
18 Smith Square
London
SW1P 3HZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 October 2022
Director · Appointed 3 October 2022
British
Born August 1953 (73)
Director · Appointed 3 October 2022
British
Born June 1952 (74)
Santinon, Joanna Lesley
Director · Appointed 3 October 2022
British
Born August 1965 (61)
Officer history (3 former)
3 October 2022
Appointed The City Partnership (UK) Limited as Corporate Secretary
3 October 2022
Appointed Gilmour, Ewen Hamilton as Director
3 October 2022
Appointed Martin Smith, Andrew Everard as Director
3 October 2022
Appointed Santinon, Joanna Lesley as Director
3 October 2022
Resigned Hk Nominees Limited as Corporate Secretary
3 October 2022
Resigned Heinemann, Stephen as Director
3 October 2022
Resigned Hk Nominees Limited as Corporate Director
7 July 2022
Appointed Hk Nominees Limited as Corporate Secretary
7 July 2022
Appointed Heinemann, Stephen as Director
7 July 2022
Appointed Hk Nominees Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 May 2023
Ceased HK Nominees Limited — Owns 75–100% of shares

Filings 67

DateDescriptionMade Up ToPagesPDF
3 November 2026Statement of capital following an allotment of shares
12 October 2026Resolutions
12 October 2026Resolutions
12 October 2026Resolutions
8 October 2026Full accounts31 March 2026
Show all 67 filings

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