GUINNESS MAHON GROUP LIMITED

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

This company is commonly known as Guinness Mahon Group Limited. The company was founded 42 years ago and was given the registration number 01627626. The firm's registered office is in LONDON. You can find them at 30 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	GUINNESS MAHON GROUP LIMITED
Company Number	:	01627626
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1982
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	30 Gresham Street, London, England, EC2V 7QP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30 Gresham Street, London, England, EC2V 7QP	Secretary	30 November 2009	Active
30 Gresham Street, London, England, EC2V 7QP	Director	30 May 2018	Active
30 Gresham Street, London, England, EC2V 7QP	Director	08 December 2014	Active
12 Macarthur Terrace, Charlton Park Road, London, SE7 8HY	Secretary	09 May 2007	Active
18 Priory Street, Lewes, BN7 1HH	Secretary	14 November 2002	Active
Oak Glen 16 Langdale Drive, Ascot, SL5 8TQ	Secretary	29 April 1994	Active
North Repps, 36 Charterhouse Road, Orpington, BR6 9EL	Secretary	03 April 1998	Active
4 Tavistock Close, Staines, TW18 1QP	Secretary	01 January 1992	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Secretary	08 June 2005	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Secretary	27 April 2009	Active
65 St Martins Lane, Langley Park, Beckenham, BR3 3XU	Secretary	28 April 1999	Active
32 Chantry Close, Bishops Stortford, CM23 2SN	Secretary	-	Active
30 Gresham Street, London, England, EC2V 7QP	Director	29 March 2006	Active
5 Bolingbroke Grove, London, SW11 6ES	Director	-	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	12 December 1991	Active
23 Saint Saviours Wharf, 23-25 Mill Street, London, SE1 2BE	Director	01 July 1996	Active
30 Gresham Street, London, England, EC2V 7QP	Director	08 December 2014	Active
30 Gresham Street, London, England, EC2V 7QP	Director	08 December 2014	Active
4 Tavistock Close, Staines, TW18 1QP	Director	12 December 1991	Active
Priors Court, Long Green, Gloucester, GL19 4QL	Director	29 April 1994	Active
Fairacres, 2 Abercorn Close, Selsdon, CR2 8TG	Director	01 July 1996	Active
6 Norland Square, London, W11 4PX	Director	-	Active
Longeaves, Norton Lindsey, Warwick, CV35 8JL	Director	29 April 1999	Active
2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP	Director	09 July 1998	Active
152 Albury Drive, Pinner, HA5 3RG	Director	01 July 1996	Active
32 Chantry Close, Bishops Stortford, CM23 2SN	Director	-	Active

People with Significant Control

Investec 1 Limited
Notified on	:	27 October 2020
Status	:	Active
Country of residence	:	England
Address	:	30, Gresham Street, London, England, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Investec Group (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30 Gresham Street, London, England, EC2V 7QP
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

GUINNESS MAHON GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement