GUARANTCO MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
GUARANTCO MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10041968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
03/03/2016
(8 years and 9 months old)
WEBSITE
www.guarantco.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7BA
Telephone: 02038480054
TPS: No
6 Bevis Marks
London
EC3A 7BA
Telephone: 38480054
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDANO DEVELOPMENT BV | N/A | N/A |
| GUARANTCO MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Jason Murphy (932256061) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUARANTCO MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUARANTCO MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUARANTCO MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2016 - Present (8 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2016 - Present (8 years and 5 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2018 - Present (6 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/01/2022 - Present (2 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 11 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STICHTING CARDANO DEVELOPMENT | N/A | N/A |
| CARDANO DEVELOPMENT BV | N/A | N/A |
| GUARANTCO MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 03/05/2024 | New Board Member Jason Murphy (932256061) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Board Member Chinmay Satish Naralkar (931465791) Appointed |
| 15/06/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Board Member Surabhi Mathur Visser (930438056) Appointed |
| 20/01/2023 | Emily Jane Bushby (921709664) has left the board |
| 27/10/2022 | Michael Andrew Slack (924769380) has left the board |
| 30/08/2022 | Kirsten Polly Bryans (913473529) has left the board |
| 05/07/2022 | New Board Member Emily Jane Bushby (921709664) Appointed |
| 17/05/2022 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Layth Al-Falaki (922115413) Appointed |
| 07/12/2021 | Dale Garth Petrie (915270597) has left the board |
| 09/06/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Emily Jane Bushby (925196750) Appointed |
| 26/06/2018 | New Board Member Michael Andrew Slack (924769380) Appointed |
| 02/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 08/01/2018 | Iain Douglas Bennet (921147315) has left the board |
| 08/01/2018 | New Board Member Kirsten Polly Bryans (913473529) Appointed |
| 01/09/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 31/01/2017 | Christopher John Vermont (905987852) has left the board |
| 05/09/2016 | New Board Member Frank Jozef Marie Gosselink (921330235) Appointed |
| 05/08/2016 | New Board Member Dale Garth Petrie (915270597) Appointed |
| 05/08/2016 | New Board Member Lasitha Nuwan Vincent Perera (912396231) Appointed |
| 05/08/2016 | New Board Member Iain Douglas Bennet (921147315) Appointed |
| 05/08/2016 | New Board Member Christopher John Vermont (905987852) Appointed |
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