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Home > England & Wales Companies > GUINNESS CAPITAL MANAGEMENT LIMITED
Company Information for

GUINNESS CAPITAL MANAGEMENT LIMITED

18 SMITH SQUARE, LONDON, SW1P 3HZ,
Company Registration Number
07084333
Private Limited Company
Active

Company Overview

About Guinness Capital Management Ltd
GUINNESS CAPITAL MANAGEMENT LIMITED was founded on 2009-11-23 and has its registered office in London. The organisation's status is listed as "Active". Guinness Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUINNESS CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
18 SMITH SQUARE
LONDON
SW1P 3HZ
Other companies in SW1H
 
Filing Information
Company Number 07084333
Company ID Number 07084333
Date formed 2009-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB991123325  
Last Datalog update: 2023-12-05 19:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUINNESS CAPITAL MANAGEMENT LIMITED
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Company Officers of GUINNESS CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
GILES ANDREW DAVID ROBINETTE
 Company Secretary 2009-11-23
EDWARD BENJAMIN NEWTON GUINNESS
 Director 2009-11-23
TIMOTHY WHITMORE NEWTON GUINNESS
 Director 2009-11-23
EDMUND JAMES HARRISS
 Director 2009-12-04
ANDREW EVERARD MARTIN SMITH
 Director 2009-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY WHITMORE NEWTON GUINNESS GUINNESS ATKINSON ASSET MANAGEMENT, INC. Director 2003-09-08 CURRENT 2003-04-28 Active
TIMOTHY WHITMORE NEWTON GUINNESS SR EUROPE INVESTMENT TRUST PLC Director 2001-07-02 CURRENT 2001-05-29 Dissolved 2014-08-06
TIMOTHY WHITMORE NEWTON GUINNESS BROMPTON BICYCLE LIMITED Director 2000-01-14 CURRENT 1976-06-03 Active
EDMUND JAMES HARRISS GUINNESS ATKINSON ASSET MANAGEMENT, INC. Director 2003-09-08 CURRENT 2003-04-28 Active
ANDREW EVERARD MARTIN SMITH THE JUNIUS S MORGAN BENEVOLENT FUND Director 2011-02-22 CURRENT 2008-04-14 Active
ANDREW EVERARD MARTIN SMITH CHURCH HOUSE INVESTMENTS LIMITED Director 2009-12-09 CURRENT 1997-12-03 Active
ANDREW EVERARD MARTIN SMITH THE EUROPEAN SMALLER COMPANIES TRUST PLC Director 2008-05-19 CURRENT 1990-07-10 Active
ANDREW EVERARD MARTIN SMITH THE BURDETT TRUST FOR NURSING Director 2007-12-04 CURRENT 2001-10-17 Active
ANDREW EVERARD MARTIN SMITH STEADFAITH LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
ANDREW EVERARD MARTIN SMITH EASTWOOD CAPITAL MANAGEMENT LIMITED Director 2006-11-13 CURRENT 2005-12-12 Liquidation
ANDREW EVERARD MARTIN SMITH M&G HIGH INCOME INVESTMENT TRUST P.L.C. Director 2004-10-20 CURRENT 1996-12-23 Liquidation
ANDREW EVERARD MARTIN SMITH GRESHAM'S SCHOOL Director 2004-08-25 CURRENT 2004-08-03 Active
ANDREW EVERARD MARTIN SMITH TWEEDFINE LIMITED Director 1991-09-08 CURRENT 1974-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11Termination of appointment of Giles Andrew David Robinette on 2024-03-08
2023-11-22CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-23PSC04Change of details for Mr Timothy Whitmore Newton Guinness as a person with significant control on 2022-11-22
2022-11-23CH01Director's details changed for Edward Benjamin Newton Guinness on 2019-07-17
2022-11-23CH03SECRETARY'S DETAILS CHNAGED FOR GILES ANDREW DAVID ROBINETTE on 2019-07-17
2022-06-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-05-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-07-28AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 14 Queen Annes Gate London SW1H 9AA
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1425.81
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 1425.81
2015-11-25AR0123/11/15 ANNUAL RETURN FULL LIST
2015-06-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1425.81
2014-11-24AR0123/11/14 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-15AR0123/11/13 ANNUAL RETURN FULL LIST
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-26AR0123/11/12 ANNUAL RETURN FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-06AR0123/11/11 ANNUAL RETURN FULL LIST
2011-06-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-30AR0123/11/10 ANNUAL RETURN FULL LIST
2010-11-30SH0130/03/10 STATEMENT OF CAPITAL GBP 1425.81
2010-09-13CH01Director's details changed for Edmund James Harriss on 2010-08-17
2010-05-25RES13COMPANY BUSINESS 29/03/2010
2010-05-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 29/03/2010
  • Resolution of Memorandum and/or Articles of Association
2010-03-30AA01Current accounting period extended from 30/11/10 TO 31/12/10
2009-12-17AP01DIRECTOR APPOINTED EDMUND JAMES HARRISS
2009-11-30CH01Director's details changed for Edward Benjamin Newton Guinnes on 2009-11-23
2009-11-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to GUINNESS CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUINNESS CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUINNESS CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUINNESS CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GUINNESS CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUINNESS CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of GUINNESS CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUINNESS CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as GUINNESS CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUINNESS CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUINNESS CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUINNESS CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 3HZ