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Nom

Guinea Investments Limited
Adresse
5 Churchill Place
Canary Wharf
London
E14 5HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01114823 Show on Companies House
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Balfour Beatty Investment Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01198315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bnoms Limited, Canary Wharf, London, England, England Status: Active Notified: 21/04/1995 Role: Secretary Nationality: British
    England, Paul David Canary Wharf, London, England, England Status: Active Notified: 18/09/2019 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Randall, Kate Lorraine Canary Wharf, London, England Status: Active Notified: 21/03/2025 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Beaumont, Andrew Thomas Canary Wharf, London, England Status: Ceased Notified: 18/09/2019 Ceased: 21/03/2025 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goldsmith, Paul William 130 Wilton Road, London Status: Ceased Notified: 02/08/1994 Ceased: 31/08/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British