Introduction
Watch Company
G
GUINNESS VENTURES LIMITED
GUINNESS VENTURES LIMITED is an active company incorporated on 20 January 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. GUINNESS VENTURES LIMITED was registered 4 years ago.(SIC: 66300)
Status
active
Active since 4 years ago
Company No
13861716
LTD Company
Age
4 Years
Incorporated 20 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
18 Smith Square London, SW1P 3HZ,
17 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Share Issue
Jan 24
Capital Alter Shares Subdivision
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
8
Funding
6
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
GALLWEY, Dayrell Shane, Mr.
ActiveSmith Square, LondonSW1P 3HZ
Born August 1972
Director
Appointed 20 Jan 2022
GALLWEY, Dayrell Shane, Mr.
Smith Square, LondonSW1P 3HZ
Born August 1972
Director
20 Jan 2022
Active
GUINNESS, Edward
ActiveSmith Square, LondonSW1P 3HZ
Born June 1976
Director
Appointed 01 Jan 2024
GUINNESS, Edward
Smith Square, LondonSW1P 3HZ
Born June 1976
Director
01 Jan 2024
Active
GUINNESS, Timothy Whitmore Newton
ActiveSmith Square, LondonSW1P 3HZ
Born June 1947
Director
Appointed 01 Jan 2024
GUINNESS, Timothy Whitmore Newton
Smith Square, LondonSW1P 3HZ
Born June 1947
Director
01 Jan 2024
Active
KING, Malcolm Anthony Wallace
ActiveSmith Square, LondonSW1P 3HZ
Born November 1975
Director
Appointed 06 Sept 2024
KING, Malcolm Anthony Wallace
Smith Square, LondonSW1P 3HZ
Born November 1975
Director
06 Sept 2024
Active
SMITH, Andrew Everard Martin
ActiveSmith Square, LondonSW1P 3HZ
Born June 1952
Director
Appointed 01 Jan 2024
SMITH, Andrew Everard Martin
Smith Square, LondonSW1P 3HZ
Born June 1952
Director
01 Jan 2024
Active
VAUX, Hugo
ActiveSmith Square, LondonSW1P 3HZ
Born October 1988
Director
Appointed 01 Jan 2024
VAUX, Hugo
Smith Square, LondonSW1P 3HZ
Born October 1988
Director
01 Jan 2024
Active
WILDY, Samuel
ActiveSmith Square, LondonSW1P 3HZ
Born January 1984
Director
Appointed 01 Jan 2024
WILDY, Samuel
Smith Square, LondonSW1P 3HZ
Born January 1984
Director
01 Jan 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Guinness Asset Management Limited
ActiveSmith Square, LondonSW1P 3HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Notified 01 Jan 2024
Guinness Asset Management Limited
Smith Square, LondonSW1P 3HZ
Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
01 Jan 2024
Active
Mr. Dayrell Shane Gallwey
CeasedSmith Square, LondonSW1P 3HZ
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jan 2022
Ceased 01 Jan 2024
Mr. Dayrell Shane Gallwey
Smith Square, LondonSW1P 3HZ
Born August 1972
Ownership of shares 25 to 50 percent
20 Jan 2022
Ceased 01 Jan 2024
Ceased
Timothy Guinness
CeasedSmith Square, LondonSW1P 3HZ
Born June 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jan 2022
Ceased 01 Jan 2024
Timothy Guinness
Smith Square, LondonSW1P 3HZ
Born June 1947
Ownership of shares 25 to 50 percent
20 Jan 2022
Ceased 01 Jan 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 February 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 January 2024
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 September 2022