Guinness Mahon Group Limited

01627626

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 GRESHAM STREET, LONDON, EC2V 7QP

Incorporated 07/04/1982

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

64999

Other financial service activities

Officers

Mr David Miller

secretary · Since 30/11/2009

Mr Kevin Patrick Mckenna

director · Since 08/12/2014

CHIEF OPERATING OFFICER OF INVESTEC BANK

IRISH · ENGLAND · Age 59

Also on 46 other boards

Ravi Kant Verma

director · Since 03/04/2024

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Investec 1 Limited

75–100% shares

75–100% votes

Appoint directors

30, Gresham Street, London, EC2V 7QP

Reg: 00119609 · England And Wales · Private Limited Company

Notified 27/10/2020

Former PSCs

Investec Group (Uk) Limited

Ceased 27/10/2020

Charges0 outstanding

charge

satisfied

RIDGEWOOD UK LIMITED

Created 01/07/1999Registered 14/07/1999Satisfied 13/02/2017

charge

satisfied

SEE CONTINUATION SHEET 1 ON DOC M15

Created 08/12/1982Registered 23/12/1982