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GUANCHE TOPCO LIMITED

Active

Company number 12322979

London, England · Incorporated 19 November 2019

16 Berkeley Street, London, W1J 8DZ, England

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
19 December 2025

Company history

Previous company names

JZI CARE HOLDINGS LIMITED · 19 November 2019 – 14 February 2020

Company overview

GUANCHE TOPCO LIMITED is an active private limited company incorporated on 19 November 2019 and registered in England and Wales. Its registered office is at 16 Berkeley Street, London W1J 8DZ. The company’s principal activity is that of a holding company (SIC 64209).

It has filed total-exemption-full accounts to 31 December 2024. The next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 10 June 2026 and the next is due by 24 June 2027. There are no charges and no history of insolvency.

The board comprises three directors: James Anthony Benham-Hermetz (British), Alvaro Mata Mayrand (Spanish) and Vincent Marino Vitores (British). David Wayne Zalaznick, an American national, holds significant influence or control over the company and remains the sole person with significant control.

Recent filings consist of an updated confirmation statement on 21 June 2026 and a notification of a change to the person with significant control on 11 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
David Wayne Zalaznick
Born April 1954
Significant Influence Or Control
19 November 2019

Funding

6 funding rounds
19 December 2025
Shares allotted · 0 shares allotted
2 May 2023
Shares allotted · 0 shares allotted
11 January 2023
Shares allotted · 0 shares allotted
19 July 2022
Shares allotted · 0 shares allotted
15 December 2021
Shares allotted · 0 shares allotted
24 February 2021
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Legacy
Miscellaneous
18 March 2026 View
Legacy
Miscellaneous
18 March 2026 View
Legacy
Miscellaneous
18 March 2026 View
Legacy
Miscellaneous
18 March 2026 View
Legacy
Miscellaneous
18 March 2026 View
Legacy
Miscellaneous
18 March 2026 View
Legacy
Miscellaneous
18 March 2026 View
Legacy
Miscellaneous
18 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2025 View
Capital Allotment Shares
Capital
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Change Corporate Secretary Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Person Director Company With Change Date
Officers
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Capital Allotment Shares
Capital
25 July 2023 View
Capital Allotment Shares
Capital
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2022 View
Capital Allotment Shares
Capital
20 July 2022 View
Resolution
Resolution
1 July 2022 View
Memorandum Articles
Incorporation
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Capital Allotment Shares
Capital
20 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2021 View
Legacy
Capital
30 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2021 View
Legacy
Insolvency
30 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Capital Allotment Shares
Capital
1 March 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
26 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Resolution
Resolution
14 February 2020 View
Incorporation Company
Incorporation
19 November 2019 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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