UKBizDB.co.uk

GUILD CAPITAL PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guild Capital Partners Limited. The company was founded 10 years ago and was given the registration number 09014442. The firm's registered office is in ST ALBANS. You can find them at C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:GUILD CAPITAL PARTNERS LIMITED
Company Number:09014442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:28 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire, United Kingdom, AL1 3TF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, United Kingdom, AL1 3TF

Director29 September 2016Active
C/O N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, United Kingdom, AL1 3TF

Director18 November 2020Active
C/O N R Betts & Co, 2 Fountain Court, Victoria Square, St Albans, United Kingdom, AL1 3TF

Director24 September 2016Active
Suite 4b, 43 Berkeley Square, Mayfair, London, England, W1J 5FJ

Secretary20 April 2015Active
Viale Del Vignola 105 Roma, Viale Del Vignola 105 00196, Roma, Italy,

Director30 June 2014Active
Suite 4b, 43 Berkeley Square, Mayfair, London, W1J 5FJ

Director13 January 2016Active
Suite 4b, 43 Berkeley Square, Mayfair, London, W1J 5FJ

Director01 March 2015Active
Suite 4b, 43 Berkeley Square, Mayfair, London, W1J 5FJ

Director28 April 2014Active
C/O N R Betts & Co, Central House, 1 Ballards Lane, London, United Kingdom, N3 1LQ

Director23 November 2017Active

People with Significant Control

Mr Marco Quaranta
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:Italian
Country of residence:United Kingdom
Address:C/O N R Betts & Co, 2 Fountain Court, St Albans, United Kingdom, AL1 3TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

Download
2023-12-20Accounts

Change account reference date company previous shortened.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-05-01Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-11-18Officers

Appoint person director company with name date.

Download
2020-10-26Address

Change registered office address company with date old address new address.

Download
2020-04-07Address

Change registered office address company with date old address new address.

Download
2020-03-20Accounts

Accounts with accounts type micro entity.

Download
2019-12-20Accounts

Change account reference date company previous shortened.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-18Address

Change registered office address company with date old address new address.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-03-13Accounts

Accounts with accounts type micro entity.

Download
2018-12-14Accounts

Change account reference date company previous shortened.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Officers

Termination director company with name termination date.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-11-23Officers

Appoint person director company with name date.

Download
2017-08-31Address

Change registered office address company with date old address new address.

Download
2017-08-24Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.