GU

GUILDHOUSE UK LIMITED

Active

Company number 03070771

· Incorporated 21 June 1995

128 Buckingham Palace Road, London, SW1W 9SA

Last updated on 4 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MCBAINS CONSULTANTS LIMITED · 21 June 1995 – 25 March 1997

MCBAINS INVESTMENT MANAGEMENT LIMITED · 25 March 1997 – 6 June 2003

GUILDHOUSE INVESTMENT MANAGEMENT LIMITED · 6 June 2003 – 9 May 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Guildhouse Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Change Person Director Company With Change Date
Officers
2 November 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Full
Accounts
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 May 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Person Secretary Company With Change Date
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Change Person Director Company With Change Date
Officers
17 August 2010 View
Accounts With Accounts Type Full
Accounts
6 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Legacy
Mortgage
28 October 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Mortgage
15 June 2009 View
Legacy
Mortgage
8 January 2009 View
Legacy
Officers
31 July 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Address
29 December 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Annual Return
6 July 2006 View
Certificate Change Of Name Company
Change Of Name
9 May 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
22 July 2005 View
Legacy
Officers
17 June 2005 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Mortgage
1 March 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Officers
21 September 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
28 June 2003 View
Certificate Change Of Name Company
Change Of Name
6 June 2003 View
Accounts With Accounts Type Full
Accounts
28 February 2003 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Annual Return
17 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
10 August 2000 View
Accounts With Accounts Type Full
Accounts
19 April 2000 View
Resolution
Resolution
20 March 2000 View
Memorandum Articles
Incorporation
20 March 2000 View
Legacy
Officers
24 February 2000 View
Resolution
Resolution
21 February 2000 View
Resolution
Resolution
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Capital
15 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
15 February 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Annual Return
14 August 1998 View
Accounts With Accounts Type Dormant
Accounts
28 January 1998 View
Legacy
Annual Return
18 August 1997 View
Legacy
Address
23 June 1997 View
Resolution
Resolution
24 April 1997 View
Accounts With Accounts Type Dormant
Accounts
24 April 1997 View
Certificate Change Of Name Company
Change Of Name
24 March 1997 View
Legacy
Annual Return
18 October 1996 View
Legacy
Officers
16 September 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Accounts
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Incorporation Company
Incorporation
21 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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