Guild Investments Limited

General information

Name:

Guild Investments Ltd

Office Address:

First Floor 1 Finsbury Avenue EC2M 2PF London

Number: 09446219

Incorporation date: 2015-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guild Investments is a company registered at EC2M 2PF London at First Floor. This enterprise was formed in 2015 and is registered under reg. no. 09446219. This enterprise has been active on the UK market for 9 years now and the official status is active. This business's registered with SIC code 64205 meaning Activities of financial services holding companies. Guild Investments Ltd filed its account information for the financial year up to Thu, 31st Mar 2022. The company's latest confirmation statement was filed on Sat, 18th Feb 2023.

Because of this specific firm's constant expansion, it became necessary to appoint further company leaders: Simon D. and Colin S. who have been aiding each other since 3rd December 2019 for the benefit of this business. At least one secretary in this firm is a limited company, specifically Sanne Group Secretaries (uk) Limited.

Financial data based on annual report

Company staff

Simon D.

Role: Director

Appointed: 03 December 2019

Latest update: 5 April 2024

Colin S.

Role: Director

Appointed: 14 June 2019

Latest update: 5 April 2024

Role: Corporate Secretary

Appointed: 27 March 2019

Address: London Wall, London, EC2Y 5AS, England

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Lppi Infrastructure Investments Lp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at 58 Morrison Street, EH3 8BP.

Lppi Infrastructure Investments Lp
Address: 7th Floor Capital Square 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Notified on 1 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 2015-02-18
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 November 2016

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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