GUINNESS VCT PLC - LONDON


Company Profile Company Filings

Overview

GUINNESS VCT PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
GUINNESS VCT PLC was incorporated 1 years ago on 07/07/2022 and has the registered number: 14220882. The accounts status is FULL and accounts are next due on 30/09/2024.

GUINNESS VCT PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

18 SMITH SQUARE
LONDON
SW1P 3HZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/07/2023 20/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW EVERARD MARTIN SMITH British Director 2022-10-03 CURRENT
JOANNA LESLEY SANTINON Aug 1965 British Director 2022-10-03 CURRENT
THE CITY PARTNERSHIP (UK) LIMITED Corporate Secretary 2022-10-03 CURRENT
MR. EWEN HAMILTON GILMOUR Aug 1953 British Director 2022-10-03 CURRENT
STEPHEN HEINEMANN Dec 1961 British Director 2022-07-07 UNTIL 2022-10-03 RESIGNED
HK NOMINEES LIMITED Corporate Secretary 2022-07-07 UNTIL 2022-10-03 RESIGNED
HK NOMINEES LIMITED Corporate Director 2022-07-07 UNTIL 2022-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hk Nominees Limited 2022-07-07 - 2023-05-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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