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Company Information for

GUILDFORD STREET CAPITAL LIMITED

BLUEBELL HOUSE, NEWLANDS DRIVE, MAIDENHEAD, SL6 4LL,
Company Registration Number
10868344
Private Limited Company
Active

Company Overview

About Guildford Street Capital Ltd
GUILDFORD STREET CAPITAL LIMITED was founded on 2017-07-17 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Guildford Street Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GUILDFORD STREET CAPITAL LIMITED
 
Legal Registered Office
BLUEBELL HOUSE
NEWLANDS DRIVE
MAIDENHEAD
SL6 4LL
 
Filing Information
Company Number 10868344
Company ID Number 10868344
Date formed 2017-07-17
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 
Return next due 14/08/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:52:54
Primary Source:Companies House
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Companies with same name GUILDFORD STREET CAPITAL LIMITED
The following companies were found which have the same name as GUILDFORD STREET CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GUILDFORD STREET CAPITAL (UK) LIMITED BLUEBELL HOUSE NEWLANDS DRIVE MAIDENHEAD SL6 4LL Active Company formed on the 2013-09-10

Company Officers of GUILDFORD STREET CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ALLAN RAMSAY BIGGAR
 Director 2017-07-17
JEREMY CHARLES ALISTAIR CHIVERS
 Director 2018-02-27
ANDREW GEOFFREY IRVINE
 Director 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN RAMSAY BIGGAR WHETSTONE CAPITAL GROUP PLC Director 2018-01-09 CURRENT 2017-08-08 Active - Proposal to Strike off
ALLAN RAMSAY BIGGAR AXE PRIVATE EQUITY LIMITED Director 2017-06-01 CURRENT 2014-09-15 Active
ALLAN RAMSAY BIGGAR GUILDFORD STREET CAPITAL (UK) LIMITED Director 2016-09-11 CURRENT 2013-09-10 Active
ALLAN RAMSAY BIGGAR EMIRATES GLOBAL SERVICES LTD Director 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-07-11
ALLAN RAMSAY BIGGAR WORTHINGTON ENERGY LIMITED Director 2015-10-07 CURRENT 2014-10-31 Dissolved 2016-04-19
ALLAN RAMSAY BIGGAR CYCLIST LIMITED Director 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-02-23
ALLAN RAMSAY BIGGAR EQUITY MEDIA PARTNERS LIMITED Director 2013-02-28 CURRENT 2012-07-02 Dissolved 2017-12-12
ALLAN RAMSAY BIGGAR FRESHLY MADE CONTENT LIMITED Director 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-07-19
ALLAN RAMSAY BIGGAR XPERIA MEDIA LIMITED Director 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-01-09
ALLAN RAMSAY BIGGAR BUSINESS EDGE NETWORK LTD Director 2010-11-26 CURRENT 2010-10-25 Active - Proposal to Strike off
ALLAN RAMSAY BIGGAR RESOURCING EXCELLENCE LIMITED Director 2008-04-01 CURRENT 1992-04-03 Active
ALLAN RAMSAY BIGGAR OPEN SOHO LIMITED Director 2007-10-31 CURRENT 2006-11-03 Liquidation
ALLAN RAMSAY BIGGAR BRANDSMITHS LIMITED Director 2007-01-24 CURRENT 2001-01-26 Liquidation
ALLAN RAMSAY BIGGAR INSIGHTS INTERNATIONAL LIMITED Director 2006-08-10 CURRENT 2006-08-10 Dissolved 2014-09-09
ALLAN RAMSAY BIGGAR ALL ABOUT BRANDS PLC Director 2006-07-17 CURRENT 2006-07-17 Liquidation
ALLAN RAMSAY BIGGAR THE CADOGAN PARTNERSHIP LTD Director 2005-08-24 CURRENT 2005-01-19 Liquidation
ALLAN RAMSAY BIGGAR INFLUENTIAL THINKING LIMITED Director 2005-08-23 CURRENT 2005-08-23 Liquidation
ALLAN RAMSAY BIGGAR BRAND FAITH LIMITED Director 2005-08-22 CURRENT 2005-08-22 Liquidation
ALLAN RAMSAY BIGGAR MANAGEMENT INTELLIGENCE CONSULTING LIMITED Director 2001-11-08 CURRENT 2001-11-08 Liquidation
JEREMY CHARLES ALISTAIR CHIVERS MINORIES NOMINEES LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active
JEREMY CHARLES ALISTAIR CHIVERS CREATIVE HUMAN EVOLUTION LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active
JEREMY CHARLES ALISTAIR CHIVERS TUSON & PARTNERS HOLDINGS LIMITED Director 2012-06-01 CURRENT 1999-04-01 Active
JEREMY CHARLES ALISTAIR CHIVERS DIVERTIMENTO LTD Director 2012-04-18 CURRENT 2001-12-21 Active - Proposal to Strike off
JEREMY CHARLES ALISTAIR CHIVERS TUSON & PARTNERS LIMITED Director 2009-10-01 CURRENT 1990-01-25 Active
JEREMY CHARLES ALISTAIR CHIVERS TUSON TAXATION CONSULTANTS LIMITED Director 2007-03-29 CURRENT 2007-03-29 Active
JEREMY CHARLES ALISTAIR CHIVERS W.T. BUTLER & CO LTD. Director 2006-02-07 CURRENT 1997-02-13 Active
JEREMY CHARLES ALISTAIR CHIVERS FACTORFORCE LIMITED Director 2005-12-13 CURRENT 2004-06-24 Active
JEREMY CHARLES ALISTAIR CHIVERS SANDS UNDERWRITING LIMITED Director 2002-06-05 CURRENT 1997-09-25 Active
JEREMY CHARLES ALISTAIR CHIVERS BARTHOLOMEW TRUSTEE COMPANY LTD Director 2001-10-04 CURRENT 2001-10-01 Active
JEREMY CHARLES ALISTAIR CHIVERS ALTO SECRETARIES LIMITED Director 2000-03-21 CURRENT 1994-03-11 Active
ANDREW GEOFFREY IRVINE BICKMORE LIMITED Director 2016-11-25 CURRENT 2016-11-25 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
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-15CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES
2022-11-13REGISTERED OFFICE CHANGED ON 13/11/22 FROM C/ a Hunter & Company Accountants 61 st. Thomas Street Weymouth DT4 8EQ England
2022-11-13REGISTERED OFFICE CHANGED ON 13/11/22 FROM C/ a Hunter & Company Accountants 61 st. Thomas Street Weymouth DT4 8EQ England
2022-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/22 FROM C/ a Hunter & Company Accountants 61 st. Thomas Street Weymouth DT4 8EQ England
2022-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/22 FROM C/ a Hunter & Company Accountants 61 st. Thomas Street Weymouth DT4 8EQ England
2022-09-26CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES
2021-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES
2020-02-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/19 FROM 61 a Hunter & Co Accoutants St. Thomas Street Weymouth DT4 8EQ England
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-05-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108683440002
2019-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-25AA01Previous accounting period extended from 31/07/18 TO 31/12/18
2019-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES ALISTAIR CHIVERS
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108683440002
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 108683440001
2018-08-07SH0109/05/18 STATEMENT OF CAPITAL GBP 201670.00
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-04-18RES01ADOPT ARTICLES 18/04/18
2018-03-15AP01DIRECTOR APPOINTED MR JEREMY CHARLES ALISTAIR CHIVERS
2018-03-15AP01DIRECTOR APPOINTED MR ANDREW GEOFFREY IRVINE
2018-03-05SH0123/02/18 STATEMENT OF CAPITAL GBP 200100
2018-03-05LATEST SOC05/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-05SH02Sub-division of shares on 2018-02-23
2018-03-05RES13Resolutions passed:
  • Shares subdivided 23/02/2018
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17NEWINCNew incorporation
2017-07-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GUILDFORD STREET CAPITAL 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 GUILDFORD STREET CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GUILDFORD STREET CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GUILDFORD STREET CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of GUILDFORD STREET CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUILDFORD STREET CAPITAL LIMITED
Trademarks
We have not found any records of GUILDFORD STREET CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUILDFORD STREET CAPITAL 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 (64209 - Activities of other holding companies n.e.c.) as GUILDFORD STREET CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUILDFORD STREET CAPITAL 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 GUILDFORD STREET CAPITAL 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 GUILDFORD STREET CAPITAL 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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