Ltd Facts The UK company register, as filed

Register entry · No. 07084333

GUINNESS CAPITAL MANAGEMENT LIMITED

Active Private Limited Company Incorporated 23 Nov 2009

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 23 Nov 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 SMITH SQUARE, LONDON, ENGLAND, SW1P 3HZ

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    4 Dec 2026
    Last made up to
    20 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GUINNESS CAPITAL MANAGEMENT LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Everard Martin Smith Investment Banker Director 23 Nov 2009 — June 1952 British · United Kingdom
Timothy Whitmore Newton Guinness Fund Manager Director 23 Nov 2009 — June 1947 British · England
Edward Benjamin Newton Guinness Fund Manager Director 23 Nov 2009 — June 1976 British · England
Edmund James Harriss None Director 4 Dec 2009 — November 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy Whitmore Newton Guinness Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — June 1947 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is GUINNESS CAPITAL MANAGEMENT LIMITED still trading?

The register shows GUINNESS CAPITAL MANAGEMENT LIMITED as active.

What does GUINNESS CAPITAL MANAGEMENT LIMITED do?

It files the industry code 66300 (Fund management activities).

When was GUINNESS CAPITAL MANAGEMENT LIMITED set up?

It was incorporated on 23 November 2009.

When are GUINNESS CAPITAL MANAGEMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is GUINNESS CAPITAL MANAGEMENT LIMITED's next confirmation statement due?

By 4 December 2026.

Who runs GUINNESS CAPITAL MANAGEMENT LIMITED?

GUINNESS CAPITAL MANAGEMENT LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (66300), active, set up around the same time. More in this industry →

  1. 07112486 CHART TL CAPITAL LIMITED Active Private Limited Company Inc. 24 Dec 2009 66300 · Fund Management Activities
  2. 07107266 GOLDCAPITAL INVESTMENTS LTD. Active Private Limited Company Inc. 17 Dec 2009 64205 · Activities of financial services holding companies
  3. 07103745 HERITAGE FINANCIAL LIMITED Active Private Limited Company Inc. 14 Dec 2009 66300 · Fund management activities
  4. 07099556 LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED Active Private Limited Company Inc. 9 Dec 2009 66300 · Fund management activities
  5. SC369789 URQUHART KNOX LIMITED Active Private Limited Company Inc. 8 Dec 2009 66120 · Security and commodity contracts dealing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House