GUILD INVESTMENTS LIMITED

FIRST FLOOR, 1 FINSBURY AVENUE, LONDON  EC2M 2PF
  • Active
  • Private Limited Company
  • Company No. 09446219
  • Last Updated: 01 Mar 2024

Company Profile

GUILD INVESTMENTS LIMITED was incorporated on Wednesday, February 18, 2015 as a Private Limited Company with registered address in LONDON. GUILD INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 7 months and 4 days.

Name GUILD INVESTMENTS LIMITED
Company number 09446219
Company type Private Limited Company
Incorporation date 18 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address FIRST FLOOR
1 FINSBURY AVENUE
LONDON
EC2M 2PF
Country Of Origin UNITED KINGDOM

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
Lppi Infrastructure Investments Lp 58 Morrison Street, EH3 8BP Dates: Sunday, October 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Lancashire County Council (Administering Auth-Lancashire County Pension Fund) County Hall, P.O. Box 78, PR1 8XJ Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 18 March 2017
Last confirmation statement dated 18 February 2016

Mortgages

No mortgages have been registered against GUILD INVESTMENTS LIMITED.

Previous Names

Name Change Date
GUILD INVESTMENTS LIMITED 18 Feb 2015