Guinness Mahon Group Limited
Guinness Mahon Group Limited
#01627626 • Active
Founded: 07/04/1982
Industries: 64999 - Financial intermediation not elsewhere classified
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (5 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ravi Kant Verma | Financial Accountant | 03/04/2024 | British | 49 years |
| Kevin Patrick Mckenna | Chief Operating Officer Of Investec Bank Plc | 08/12/2014 | Irish | 58 years |
Role:
Financial Accountant
Appointed:
03/04/2024
Nationality:
British
Age:
49 years
Role:
Chief Operating Officer Of Investec Bank Plc
Appointed:
08/12/2014
Nationality:
Irish
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Investec 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 27/10/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
27/10/2020
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Ridgewood UK Limited Satisfied
Created 01/07/1999All shares held by the company in the various companies as detailed on the form 395 together with al...
See Continuation Sheet 1 on Doc M15 Satisfied
Created 08/12/1982Trust account with barclays bank PLC.
Properties
No property information available
Funding Rounds
Investment history and funding round data available
| Investors | |||
|---|---|---|---|
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/06/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/11/2024 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 25/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/04/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 16/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/12/2023 | Accounts | Accounts With Accounts Type Dormant | View (3 pages) |
| 04/09/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |