Introduction
Watch Company
G
GUANCHE MIDCO LIMITED
GUANCHE MIDCO LIMITED is an active company incorporated on 19 November 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GUANCHE MIDCO LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12323170
LTD Company
Age
6 Years
Incorporated 19 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (4 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
RENAISSANCE CARE (HOLDINGS) LIMITED
From: 19 November 2019To: 13 February 2020
Address
16 Berkeley Street London, W1J 8DZ,
Previous Addresses
17a Curzon Street London W1J 5HS United Kingdom
From: 19 November 2019To: 2 December 2025
10 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Mar 21
Capital Statement Capital Company With D...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
2
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
JZ ASSET MANAGEMENT UK LLP
ActiveBerkeley Street, LondonW1J 8DZ
Corporate secretary
Appointed 24 Feb 2021
JZ ASSET MANAGEMENT UK LLP
Berkeley Street, LondonW1J 8DZ
Corporate secretary
24 Feb 2021
Active
BENHAM-HERMETZ, James Anthony
ActiveBerkeley Street, LondonW1J 8DZ
Born December 1979
Director
Appointed 02 Mar 2026
BENHAM-HERMETZ, James Anthony
Berkeley Street, LondonW1J 8DZ
Born December 1979
Director
02 Mar 2026
Active
BENHAM-HERMETZ, James Anthony
ResignedCurzon Street, LondonW1J 5HS
Born December 1979
Director
Appointed 19 Feb 2020
Resigned 24 Feb 2021
BENHAM-HERMETZ, James Anthony
Curzon Street, LondonW1J 5HS
Born December 1979
Director
19 Feb 2020
Resigned 24 Feb 2021
Resigned
MATA MAYRAND, Alvaro
Resigned12 Bolton Street, LondonW1J 8BA
Born January 1983
Director
Appointed 26 Jan 2021
Resigned 02 Mar 2026
MATA MAYRAND, Alvaro
12 Bolton Street, LondonW1J 8BA
Born January 1983
Director
26 Jan 2021
Resigned 02 Mar 2026
Resigned
WRIGHT, Martin Stephen Northcote
ResignedCurzon Street, LondonW1J 5HS
Born May 1968
Director
Appointed 19 Nov 2019
Resigned 19 Feb 2020
WRIGHT, Martin Stephen Northcote
Curzon Street, LondonW1J 5HS
Born May 1968
Director
19 Nov 2019
Resigned 19 Feb 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Guanche Holdco Limited
ActiveBerkeley Street, LondonW1J 8DZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Nov 2019
Guanche Holdco Limited
Berkeley Street, LondonW1J 8DZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Nov 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2026
16 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2025
9 December 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
2 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2025
7 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 March 2021
1 March 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2021
21 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 December 2020
21 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2020