GV

GUINNESS VENTURES LIMITED

Active

Company number 13861716

London, United Kingdom · Incorporated 20 January 2022

18 Smith Square, London, SW1P 3HZ, United Kingdom

Last updated on 8 September 2026

Fund management activities · SIC 66300

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 September 2024

Company overview

No company summary available yet.

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
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Small
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
Guinness Asset Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
1 January 2024

Funding

7 funding rounds
3 September 2024
Shares allotted · 0 shares allotted
—
10 May 2024
Shares allotted · 0 shares allotted
—
8 April 2024
Shares allotted · 0 shares allotted
—
8 April 2024
Shares allotted · 0 shares allotted
—
1 January 2024
Shares allotted · 0 shares allotted
—
1 January 2024
Shares allotted · 0 shares allotted
—
1 January 2024
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Alter Shares Redemption Statement Of Capital
Capital
18 June 2026 View
Accounts With Accounts Type Small
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 September 2024 View
Capital Allotment Shares
Capital
5 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Capital Allotment Shares
Capital
17 June 2024 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Capital Allotment Shares
Capital
8 April 2024 View
Capital Allotment Shares
Capital
12 February 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Change Person Director Company With Change Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2024 View
Capital Alter Shares Subdivision
Capital
28 January 2024 View
Capital Name Of Class Of Shares
Capital
26 January 2024 View
Capital Name Of Class Of Shares
Capital
26 January 2024 View
Memorandum Articles
Incorporation
24 January 2024 View
Resolution
Resolution
24 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Dormant
Accounts
30 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2022 View
Incorporation Company
Incorporation
20 January 2022 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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