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Guaranty Nominees Limited

Guaranty Nominees Limited is a dormant company incorporated on 28 September 1927 with the registered office located in London, Greater London. Guaranty Nominees Limited was registered 98 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
00224714
Private limited company
Age
98 years
Incorporated 28 September 1927
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
+44 208 1238895
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1977
Director • Dutch • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Securities Plc
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
J.P. Morgan Capital Holdings Limited (PSC) Appointed
2 Years 12 Months Ago on 9 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Mr Nicholas Saunders Appointed
3 Years Ago on 1 Feb 2022
Alexander Hugh Hickson Resigned
3 Years Ago on 1 Feb 2022
Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 5 Jun 2025
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Resolutions
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 2 Jun 2023
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 9 September 2022
Submitted on 12 Sep 2022
Withdrawal of a person with significant control statement on 9 September 2022
Submitted on 9 Sep 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 6 Sep 2022
Repayment History
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