Guinness Mahon Pensions Limited
- Company number
- 10888780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2017
- Nature of business
- Dormant Company
- Corporate group
- Rowanmoor Group Limited (312 companies)
Registered office
Previous names
- Phanes Limited (until 8 Jul 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control As Firm |
28 Jul 2017 | 8 Jul 2019 |
| Wilton Uk (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £1 | £1 | - |
| 30 Apr 2024 Dormant | £1 | £1 | - |
| 30 Apr 2023 Dormant | £1 | £1 | - |
| 30 Apr 2022 Dormant | £1 | £1 | - |
| 30 Apr 2021 Dormant | £1 | £1 | - |
| 30 Apr 2020 Dormant | £1 | £1 | - |
| 30 Apr 2019 Dormant | - | £1 | 0 |
| 31 Jul 2018 | - | - | - |
Connections
Owned by
Guinness Mahon Pensions Limited → Wilton UK (Group) Limited
Registered address
276 companies are registered at this address - likely a registration agent.