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GUINNESS CAPITAL MANAGEMENT LIMITED (07084333)

GUINNESS CAPITAL MANAGEMENT LIMITED (07084333) is an active UK company. incorporated on 23 November 2009. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in fund management activities. GUINNESS CAPITAL MANAGEMENT LIMITED has been registered for 16 years. Current directors include GUINNESS, Edward Benjamin Newton, GUINNESS, Timothy Whitmore Newton, HARRISS, Edmund James and 1 others.

Company Number
07084333
Status
active
Type
ltd
Incorporated
23 November 2009
Age
16 years
Address
18 Smith Square, London, SW1P 3HZ
Industry Sector
Financial and Insurance Activities
Business Activity
Fund management activities
Directors
GUINNESS, Edward Benjamin Newton, GUINNESS, Timothy Whitmore Newton, HARRISS, Edmund James, MARTIN SMITH, Andrew Everard
SIC Codes
66300

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GUINNESS CAPITAL MANAGEMENT LIMITED

GUINNESS CAPITAL MANAGEMENT LIMITED is an active company incorporated on 23 November 2009 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. GUINNESS CAPITAL MANAGEMENT LIMITED was registered 16 years ago.(SIC: 66300)

Status

active

Active since 16 years ago

Company No

07084333

LTD Company

Age

16 Years

Incorporated 23 November 2009

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 20 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)

Next Due

Due by 4 December 2026
For period ending 20 November 2026
Contact
Address

18 Smith Square London, SW1P 3HZ,

Previous Addresses

14 Queen Annes Gate London SW1H 9AA
From: 23 November 2009To: 11 September 2019
Timeline

3 key events • 2009 - 2010

Funding Officers Ownership
Company Founded
Nov 09
Director Joined
Dec 09
Funding Round
Nov 10
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

GUINNESS, Edward Benjamin Newton

Active
Smith Square, LondonSW1P 3HZ
Born June 1976
Director
Appointed 23 Nov 2009

GUINNESS, Timothy Whitmore Newton

Active
Smith Square, LondonSW1P 3HZ
Born June 1947
Director
Appointed 23 Nov 2009

HARRISS, Edmund James

Active
Smith Square, LondonSW1P 3HZ
Born November 1967
Director
Appointed 04 Dec 2009

MARTIN SMITH, Andrew Everard

Active
Smith Square, LondonSW1P 3HZ
Born June 1952
Director
Appointed 23 Nov 2009

ROBINETTE, Giles Andrew David

Resigned
Smith Square, LondonSW1P 3HZ
Secretary
Appointed 23 Nov 2009
Resigned 08 Mar 2024

Persons with significant control

1

Mr Timothy Whitmore Newton Guinness

Active
Smith Square, LondonSW1P 3HZ
Born June 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Confirmation Statement With No Updates
24 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 March 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
22 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
23 November 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 November 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 November 2022
CH03Change of Secretary Details
Accounts With Accounts Type Full
15 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
28 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
11 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2015
AR01AR01
Accounts With Accounts Type Full
3 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 November 2014
AR01AR01
Accounts With Accounts Type Full
10 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Accounts With Accounts Type Full
10 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2012
AR01AR01
Accounts With Accounts Type Full
29 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2012
AR01AR01
Accounts With Accounts Type Full
13 June 2011
AAAnnual Accounts
Capital Allotment Shares
30 November 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Change Person Director Company With Change Date
13 September 2010
CH01Change of Director Details
Resolution
25 May 2010
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
30 March 2010
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
17 December 2009
AP01Appointment of Director
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Incorporation Company
23 November 2009
NEWINCIncorporation