# Guinness Ventures Limited

## Details

- **Company number:** [13861716](https://find-and-update.company-information.service.gov.uk/company/13861716)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2022
- **Registered office:** 18 SMITH SQUARE, LONDON, SW1P 3HZ
- **Nature of business:** [66300](/sic/66300) Fund management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Malcolm Anthony Wallace | director | 6 Sep 2024 |  |
| GUINNESS, Edward | director | 1 Jan 2024 |  |
| VAUX, Hugo | director | 1 Jan 2024 |  |
| GUINNESS, Timothy Whitmore Newton | director | 1 Jan 2024 |  |
| WILDY, Samuel | 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 |
|---|---|---|---|
| Guinness Asset Management Limited | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent | 1 Jan 2024 |  |
| 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 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 | £2 | £0 |
| 31 Dec 2022 | £2 | £0 |





## Directors' other companies

- [GALLWEY, Dayrell Shane, Mr.](/person/6538413) - director at [Obrizum Group Ltd](/company/09685974)
- [GALLWEY, Dayrell Shane, Mr.](/person/6538413) - director at [Aptem Ltd](/company/06824227)
- [KING, Malcolm Anthony Wallace](/person/5626346) - director at [Dorm Limited](/company/12498943)
- [KING, Malcolm Anthony Wallace](/person/5626346) - director at [Hanzo Holdings Limited](/company/15885973)
- [VAUX, Hugo](/person/6605500) - director at [Baby Mori Limited](/company/09142230)



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- [4ps Limited](/company/04521310) (04521310)
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- [Guinness Global Investors Ltd](/company/13836141) (13836141)
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