GUILD INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GUILD INVESTMENTS LIMITED
COMPANY NUMBER
09446219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
18/02/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 2PF
First Floor 1 Finsbury Avenue
London
EC2M 2PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPPI INFRASTRUCTURE INVESTMENTS LP | Active - Newly Incorporated | View Report |
| GUILD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 03/11/2023 | Ekaterina Romashkan (927505017) has left the board |
Credit Risk Overview
Want to learn more about GUILD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUILD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUILD INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES (UK) LIMITED 27/03/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 253 Past: 281 |
View Report |
|
14/06/2019 - Present (5 years and 5 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
03/12/2019 - Present (4 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
18/02/2015 - Present (9 years and 8 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/10/2015 - Present (9 years and 1 months) Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPPI INFRASTRUCTURE INVESTMENTS LP | Active - Newly Incorporated | View Report |
| GUILD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 03/11/2023 | Ekaterina Romashkan (927505017) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 15/12/2022 | New Board Member Ekaterina Romashkan (927505017) Appointed |
| 15/12/2022 | Jonathan Nicholas Ord (925896826) has left the board |
| 22/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 13/10/2020 | Change in Reg. Office |
| 10/03/2020 | Jonathan Nicholas Ord (921503683) has left the board |
| 10/03/2020 | New Board Member Jonathan Nicholas Ord (925896826) Appointed |
| 03/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/12/2019 | John Richard Tomlinson (920345716) has left the board |
| 18/12/2019 | New Board Member Simon George Davy (917667951) Appointed |
| 04/12/2019 | Christopher Paul Rule (923546132) has left the board |
| 04/12/2019 | New Board Member Jonathan Nicholas Ord (921503683) Appointed |
| 20/06/2019 | New Board Member Colin James Simpson (925682363) Appointed |
| 19/04/2019 | SANNE GROUP SECRETARIES (UK) LIMITED (925718443) has left the board |
| 19/04/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 09/04/2019 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (925718443) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 08/01/2019 | Jonathan Nicholas Ord (923873953) has left the board |
| 24/03/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | Michael Jensen (920345798) has left the board |
| 10/10/2017 | New Board Member Christopher Paul Rule (923546132) Appointed |
| 10/10/2017 | New Board Member Jonathan Nicholas Ord (923873953) Appointed |
| 09/10/2017 | George Gardener Graham (919511061) has left the board |
| 10/05/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
| 01/12/2016 | New Accounts filed |
| 10/10/2016 | Change in Reg. Office |
| 04/04/2016 | New Annual Return filed |
| 15/12/2015 | New Board Member Michael Jensen (920345798) Appointed |
| 15/12/2015 | New Board Member John Richard Tomlinson (920345716) Appointed |
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