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Guernica 37 Centre Limited

17111878

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chancery Station House, 31-33 High Holborn, London, WC1V 6AX
Incorporated 24/03/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

85590
Other education
88990
Other social work activities without accommodation
94990
Activities of other membership organisations

Officers

Almudena Bernabeu

director · Since 24/03/2026

Spanish · United Kingdom · Age 54

Michael John Reed-Hurtado

director · Since 24/03/2026

American · United States · Age 55

Paola Tassara

director · Since 24/03/2026

Uruguayan · United Kingdom · Age 52

GaëTan Verhoosel Kc

director · Since 24/03/2026

British · Spain · Age 52

Andres Rozental Gutman

director · Since 20/05/2026

Mexican · Mexico · Age 81

Former

Toby Mace Cadman

director · Resigned 19/05/2026

Persons with Significant Control

Almudena Bernabeu

75–100% votes
Appoint directors

Spanish · United Kingdom · Age 54

Chancery Station House, 31-33 High Holborn, London, WC1V 6AX

Notified 24/03/2026

Change History

officer appointedROZENTAL GUTMAN, Andres, Ambassador
2026-06-01
officer resigned2026-05-19
2026-06-01
address line1Chancery Station House
2026-04-28

CHANCERY STATION HOUSE

post townLondon
2026-04-28

LONDON

officer appointedBERNABEU, Almudena
2026-04-28
statusactive
2026-04-28

Active

officer appointedREED-HURTADO, Michael John
2026-04-28
officer appointedTASSARA, Paola
2026-04-28
officer appointedVERHOOSEL KC, Gaëtan
2026-04-28
officer appointedCADMAN, Toby Mace
2026-04-28
typeprivate-limited-guarant-nsc
2026-04-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Filing History8 filings

Address changed

change registered office address company with date old address new address

30/03/20261 page · PDF
Director details changed

change person director company with change date

30/03/20262 pages · PDF
Director details changed

change person director company with change date

30/03/20262 pages · PDF
Director details changed

change person director company with change date

30/03/20262 pages · PDF
Director details changed

change person director company with change date

30/03/20262 pages · PDF
Director details changed

change person director company with change date

30/03/20262 pages · PDF
PSC changed

change to a person with significant control

30/03/20262 pages · PDF
Incorporated

incorporation company

24/03/202624 pages · PDF