Guinness World Records Limited

00541295

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GROUND FLOOR, THE ROOKERY, LONDON, WC1A 1DE

Incorporated 30/11/1954

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

58110

Book publishing

Officers

Mr Alistair Richards

director · Since 03/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Ryan Barrington-Foote

director · Since 26/06/2012

MANAGING DIRECTOR

CANADIAN · CANADA · Age 47

Also on 3 other boards

Miss Alison Ozanne

director · Since 06/05/2014

EXECUTIVE VP FINANCE

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Matthew Euan James Knight

secretary · Since 02/06/2023

Persons with Significant Control

Gwruk Acquisition Corp Limited

75–100% shares

75–100% votes

Appoint directors

Ground Floor, The Rookery, London, WC1A 1DE

Reg: 06503311 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

HSBC BANK PLC

Created 29/07/2008Registered 31/07/2008

charge

satisfied

DEUTSCHE BANK AG, NEW YORK BRANCH, AS ADMINISTRATIVE AGENT

Created 26/08/2005Registered 02/09/2005Satisfied 15/02/2008

charge

satisfied

MERRILL LYNCH CAPITAL CORPORATION AS THE ADMINISTRATIVE AGENT

Created 01/06/2005Registered 09/06/2005Satisfied 15/02/2008

charge

satisfied

THE BANK OF NEW YORK, LONDON BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 23/10/2003Registered 31/10/2003Satisfied 01/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/2003Registered 24/02/2003Satisfied 01/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2001Registered 14/08/2001Satisfied 01/09/2005