OpenCompanies

County Natwest Guarantee Company Ltd

Company number
07584708
Status
Active
Type
Private Limited Company
Incorporated
30 Mar 2011
Nature of business
Other credit granting n.e.c.

Registered office

207 Regent Street
Third Floor
London
W1B 3HH

Previous names

  • Nissay Dowa Guarantee Company Limited (until 17 Jun 2015)
  • Sfac Credit Guarantee Company Ltd (until 8 Jun 2017)
  • Siac-Re Guarantee Company Limited (until 17 Apr 2013)

Control

NameNature of controlNotifiedCeased
Domenico Avv. Ianniello Significant Influence Or Control 1 May 2016 11 Apr 2019
Mr Domenico Avv. Ianniello Ownership Of Shares 75 To 100 Percent 14 Apr 2019 21 Jul 2019
New Century Bancor & Trust Inc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2019 13 Jan 2025
Rothschild Investments Ltd Ownership Of Shares 75 To 100 Percent 13 Jan 2025

Accounts

Year ended Net assets Cash Employees
24 Mar 2025 Dormant £91,000,000 - -
31 Mar 2024 £91,000,000 - 1
31 Mar 2023 £91,000,000 - 0
31 Mar 2022 £91,000,000 - 0
31 Mar 2021 £91,000,000 - 0
31 Mar 2020 £91,000,000 - 0
31 Mar 2019 £91,000,000 - -
31 Mar 2018 £90,000,000 - -
31 Mar 2017 £90,000,000 - -
31 Mar 2016 £90,000,000 - -
31 Mar 2015 Dormant £11,010,002 £11,010,002 -
31 Mar 2014 Dormant £2 - -
31 Mar 2013 Dormant £2 £2 -
31 Mar 2012 Dormant £11,010,002 £11,010,002 -

Connections

Companies at the same address

Data