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GUANCHE MIDCO LIMITED - 17a Curzon Street, London, W1J 5HS, United Kingdom
Company Information
- Company registration number
- 12323170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17a Curzon Street
- London
- W1J 5HS
- United Kingdom 17a Curzon Street, London, W1J 5HS, United Kingdom UK
Management
- Managing Directors
- MATA MAYRAND, Alvaro
- Company secretaries
- JZ ASSET MANAGEMENT UK LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-19
- Age Of Company 2019-11-19 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Renaissance Care Group Limited
- Guanche Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RENAISSANCE CARE (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-02
- Last Date: 2021-11-18
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GUANCHE MIDCO LIMITED Company Description
- GUANCHE MIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12323170. Its current trading status is "live". It was registered 2019-11-19. It was previously called RENAISSANCE CARE (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 17A Curzon Street .
Get GUANCHE MIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guanche Midco Limited - 17a Curzon Street, London, W1J 5HS, United Kingdom
- 2019-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-08-11) - AA
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memorandum-articles (2021-03-14) - MA
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appoint-corporate-secretary-company-with-name-date (2021-03-01) - AP04
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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capital-allotment-shares (2021-03-01) - SH01
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change-person-director-company-with-change-date (2021-01-26) - CH01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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legacy (2021-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-03-30) - SH19
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legacy (2021-03-30) - CAP-SS
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resolution (2021-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-07) - CS01
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change-account-reference-date-company-current-extended (2020-12-21) - AA01
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change-to-a-person-with-significant-control (2020-12-21) - PSC05
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-19) - TM01
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confirmation-statement-with-updates (2020-12-21) - CS01
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resolution (2020-02-13) - RESOLUTIONS
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incorporation-company (2019-11-19) - NEWINC