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EKINS GUINNESS LLP (OC396613)

EKINS GUINNESS LLP (OC396613) is an active UK company. incorporated on 18 November 2014. with registered office in Whitchurch. EKINS GUINNESS LLP has been registered for 11 years.

Company Number
OC396613
Status
active
Type
llp
Incorporated
18 November 2014
Age
11 years
Address
Chapmansford Farm House, Whitchurch, RG28 7RR

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EKINS GUINNESS LLP

EKINS GUINNESS LLP is an active company incorporated on 18 November 2014 with the registered office located in Whitchurch. EKINS GUINNESS LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC396613

LLP Company

Age

11 Years

Incorporated 18 November 2014

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 30 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 November 2025 (4 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026

Previous Company Names

ENIGMA INVESTMENTS LLP
From: 12 May 2016To: 15 March 2017
ENIGMA GLOBAL INVESTMENTS LLP
From: 18 November 2014To: 12 May 2016
Contact
Address

Chapmansford Farm House Hurstbourne Priors Whitchurch, RG28 7RR,

Timeline

No significant events found

Capital Table
People

Officers

8

7 Active
1 Resigned

EKINS, Charles James Coryton

Active
Hurstbourne Priors, WhitchurchRG28 7RR
Born December 1964
Llp designated member
Appointed 18 Nov 2014

MALTBY, William John

Active
Baughurst, BasingstokeRG26 5JS
Born September 1959
Llp designated member
Appointed 10 May 2016

EKINS, James Maurice Sydney

Active
52 Broad Street, AlresfordSO24 9AN
Born May 1933
Llp member
Appointed 26 Apr 2016

FALK, Jasper Brian Dacre

Active
Hurstbourne Priors, WhitchurchRG28 7RR
Born April 1967
Llp member
Appointed 21 Dec 2018

GUINNESS, Timothy Whitmore Newton

Active
Queen Annes Gate, LondonSW1H 9AA
Born June 1947
Llp member
Appointed 20 Jun 2017

THOMPSON, Richard Gerald

Active
Les Eturs, GuernseyGY5 7DT
Born August 1958
Llp member
Appointed 15 Apr 2024

GUINNESS CAPITAL MANAGEMENT LIMITED

Active
Smith Square, LondonSW1P 3HZ
Corporate llp member
Appointed 22 Jun 2017

RAVENFORD LIMITED

Resigned
Hurstbourne Priors, WhitchurchRG28 7RR
Corporate llp designated member
Appointed 18 Nov 2014
Resigned 26 Apr 2016

Persons with significant control

3

2 Active
1 Ceased

Mr Timothy Whitmore Newton Guinness

Active
Smith Square, LondonSW1P 3HZ
Born June 1947

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 20 Jun 2017

Mr Charles James Coryton Ekins

Ceased
Hurstbourne Priors, WhitchurchRG28 7RR
Born December 1964

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 18 Nov 2016
Ceased 12 Dec 2017

Mr Charles James Coryton Ekins

Active
Hurstbourne Priors, WhitchurchRG28 7RR
Born December 1964

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
2 January 2026
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
30 December 2025
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
30 December 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
10 December 2025
LLPSC04LLPSC04
Accounts With Accounts Type Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 December 2024
LLAP01LLAP01
Accounts With Accounts Type Small
21 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
LLCS01LLCS01
Accounts With Accounts Type Full
23 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2022
LLCS01LLCS01
Accounts With Accounts Type Full
4 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2021
LLCS01LLCS01
Confirmation Statement With No Updates
16 January 2021
LLCS01LLCS01
Accounts With Accounts Type Full
31 December 2020
AAAnnual Accounts
Accounts With Accounts Type Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 November 2019
LLAP01LLAP01
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2018
LLCS01LLCS01
Accounts With Accounts Type Full
24 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2017
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
12 December 2017
LLPSC07LLPSC07
Notification Of A Person With Significant Control Limited Liability Partnership
12 December 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
12 December 2017
LLPSC01LLPSC01
Change Person Member Limited Liability Partnership With Name Change Date
12 December 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 December 2017
LLCH01LLCH01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
12 December 2017
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership With Appointment Date
12 December 2017
LLAP01LLAP01
Certificate Change Of Name Company
15 March 2017
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
7 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 December 2016
LLCS01LLCS01
Change Account Reference Date Limited Liability Partnership Previous Shortened
14 September 2016
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Small
18 August 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
25 July 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 July 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
25 July 2016
LLTM01LLTM01
Certificate Change Of Name Company
12 May 2016
CERTNMCertificate of Incorporation on Change of Name
Annual Return Limited Liability Partnership With Made Up Date
27 November 2015
LLAR01LLAR01
Incorporation Limited Liability Partnership
18 November 2014
LLIN01LLIN01