GUINNESS MAHON GROUP LIMITED
30 GRESHAM STREET, LONDON EC2V 7QP- Active
- Private Limited Company
- Company No. 01627626
- Last Updated: 01 Mar 2024
Company Profile
GUINNESS MAHON GROUP LIMITED was incorporated on Wednesday, April 7, 1982 as a Private Limited Company with registered address in LONDON. GUINNESS MAHON GROUP LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 42 years 10 months and 16 days.
| Name | GUINNESS MAHON GROUP LIMITED |
|---|---|
| Company number | 01627626 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GRESHAM STREET LONDON EC2V 7QP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Investec 1 Limited Gresham Street, EC2V 7QP |
Dates: Tuesday, October 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Investec Group (Uk) Limited EC2V 7QP |
Dates: Wednesday, April 6, 2016 - Tuesday, October 27, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GUINNESS MAHON GROUP LIMITED | 07 Apr 1982 |