Guanche Midco Limited
Company Profile
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MediumGuanche Midco Limited
12323170•Private Limited With Share Capital
16 Berkeley Street, London, W1J8DZ
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Incorporated
19/11/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Guanche Midco Limited (12323170) is a private limited with share capital incorporated on 19/11/2019 (6 years old) and registered in london, W1J8DZ. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 19/11/2019
W1J8DZ
Financial Overview
Total Assets
£49.90M
Liabilities
£16.86M
Net Assets
£33.04M
Cash
£3.02M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
34
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Legacy
Category:Capital
Date:30-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-03-2021
Legacy
Category:Insolvency
Date:30-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:14-03-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Capital Allotment Shares
Category:Capital
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Resolution
Category:Resolution
Date:13-02-2020
Incorporation Company
Category:Incorporation
Date:19-11-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
16 Berkeley Street, London, W1J8DZRegistered
Related Companies
7
Contact
16 Berkeley Street, London, W1J8DZ