Guinness Asset Management Limited

04647882

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

18 SMITH SQUARE, LONDON, SW1P 3HZ

Incorporated 27/01/2003

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

66300

Fund management activities

Officers

Mr Timothy Whitmore Newton Guinness

director · Since 29/01/2003

FUND MANAGER

BRITISH · ENGLAND · Age 79

Also on 1 other board

James Joseph Atkinson Jr

director · Since 17/02/2003

MARKETING

AMERICAN · UNITED STATES · Age 69

Also on 2 other boards

Edmund James Harriss

director · Since 14/05/2003

FUND MANAGER

BRITISH · ENGLAND · Age 58

Mr Edward Benjamin Newton Guinness

director · Since 10/06/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Andrew Everard Martin Smith

director · Since 10/06/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 74

Persons with Significant Control

Mr Timothy Whitmore Newton Guinness

50–75% shares

75–100% votes

British · United Kingdom · Age 79

18, Smith Square, London, SW1P 3HZ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LEXA UK LIMITED

Created 24/05/2011Registered 03/06/2011Satisfied 12/02/2024

charge

satisfied

LEXA UK LIMITED

Created 24/05/2011Registered 03/06/2011Satisfied 28/03/2024

charge

satisfied

LEXA UK LIMITED

Created 19/12/2008Registered 03/01/2009Satisfied 12/02/2024