Guinness Ventures Limited
- Company number
- 13861716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jan 2022
- Nature of business
- Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Malcolm Anthony Wallace | Director | 6 Sep 2024 | |
| GUINNESS, Timothy Whitmore Newton | Director | 1 Jan 2024 | |
| WILDY, Samuel | Director | 1 Jan 2024 | |
| GUINNESS, Edward | Director | 1 Jan 2024 | |
| VAUX, Hugo | Director | 1 Jan 2024 | |
| SMITH, Andrew Everard Martin | Director | 1 Jan 2024 | |
| GALLWEY, Dayrell Shane, Mr. | Director | 20 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timothy Guinness | Ownership Of Shares 25 To 50 Percent | 20 Jan 2022 | 1 Jan 2024 |
| Mr. Dayrell Shane Gallwey | Ownership Of Shares 25 To 50 Percent | 20 Jan 2022 | 1 Jan 2024 |
| Guinness Asset Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent |
1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 Dormant | £2 | £0 |
| 31 Dec 2022 Dormant | £2 | £0 |
Connections
Directors’ other companies
- GALLWEY, Dayrell Shane, Mr. - Director at Obrizum Group Ltd
- GALLWEY, Dayrell Shane, Mr. - Director at Aptem Ltd
- KING, Malcolm Anthony Wallace - Director at Dorm Limited
- KING, Malcolm Anthony Wallace - Director at Hanzo Holdings Limited
- VAUX, Hugo - Director at Baby Mori Limited
Companies at the same address
- 4ps Limited (04521310)
- ACC Properties Limited (03290325)
- Guinness Asset Management Limited (04647882)
- Guinness Capital Management Limited (07084333)
- Guinness Global Investors Ltd (13836141)
- Guinness Vct PLC (14220882)
- Improvement And Development Agency For Local Government (03675577)
- Local Government Association (11177145)
- Local Partnerships LLP (OC346845)
- Public Private Partnerships Programme Limited (03130162)