# Guinness Mahon Ltd

## Details

- **Company number:** [12211636](https://find-and-update.company-information.service.gov.uk/company/12211636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2019
- **Registered office:** C/O DASHWOOD INTERNATIONAL LTD, 167 CITY ROAD, LONDON, EC1V 1AW
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Rowanmoor Group Limited](/group/100815) (312 companies)


## Previous names

- Guinnes Mahon Financial Services Limited (until 12 Feb 2021)
- Guinness Mahon Financial Services Limited (until 19 Feb 2021)
- Wsl-Tregunter Ltd (until 10 Feb 2021)
- Kafira Limited (until 13 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALLONAS, Julie | director | 9 Jul 2024 |  |
| LOIZOU, Stavros | director | 9 Jul 2024 |  |
| FLANAGAN, Anne Margaret | secretary | 6 Nov 2023 | 9 Jul 2024 |
| FLANAGAN, Michael Anthony | director | 16 Feb 2021 | 9 Jul 2024 |
| WILTON CORPORATE SERVICES LIMITED | corporate-secretary | 17 Sep 2019 | 6 Nov 2023 |
| ROBSON, James | director | 3 Oct 2022 | 31 Dec 2022 |
| ROBSON, James | director | 20 Apr 2021 | 3 Oct 2022 |
| O' DONOHOE, Damien Patrick | director | 20 Apr 2021 | 8 Apr 2022 |
| MCHUGH, Denis Thomas | director | 16 Feb 2021 | 20 Apr 2021 |
| MITCHELL, Natalie | director | 17 Sep 2019 | 16 Feb 2021 |
| WILTON DIRECTORS LIMITED | corporate-director | 17 Sep 2019 | 16 Feb 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilton Uk (Group) Limited | right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 9 Jul 2024 |  |
| Ms Nicole Mary Hewson | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 16 Sep 2022 | 9 Jul 2024 |
| Margaret Flanagan | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 16 Sep 2022 | 9 Jul 2024 |
| Wilton Uk (Group) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Feb 2021 | 16 Sep 2022 |
| Wilton Nominees Limited | ownership-of-shares-75-to-100-percent | 17 Sep 2019 | 16 Feb 2021 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2021 | £1 | £1 |
| 30 Apr 2021 | £1 | £1 |
| 30 Apr 2020 | £1 | £1 |



## Owned by

Guinness Mahon Ltd → [Wilton UK (Group) Limited](/company/04179664)




## Directors' other companies

- [LOIZOU, Stavros](/person/5509202) - director at [The Butler Toll Sipp Ltd](/company/05264711)
- [LOIZOU, Stavros](/person/5509202) - director at [Guardian Pension Trustees Ltd](/company/05374675)
- [LOIZOU, Stavros](/person/5509202) - director at [HPA Sas Secretary Limited](/company/05583087)
- [LOIZOU, Stavros](/person/5509202) - director at [Berkeley, Burke Trustee Company Limited](/company/01382326)



## Registered address

276 companies are registered at this address - likely a registration agent.