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Guanche Topco Limited

Guanche Topco Limited is an active company incorporated on 19 November 2019 with the registered office located in London, Greater London. Guanche Topco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12322979
Private limited company
Age
6 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 December 2025 (29 days ago)
Next confirmation dated 24 December 2026
Due by 7 January 2027 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
16 Berkeley Street
London
W1J 8DZ
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was 17a Curzon Street London W1J 5HS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • Spanish • Lives in Spain • Born in Jan 1983
Director • British • Lives in England • Born in Dec 1979
David Wayne Zalaznick
PSC • American • Lives in United States • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Guanche Holdco Limited
Alvaro Mata Mayrand and Vincent Marino Vitores are mutual people.
Active
JZ Gedesco Finance Ltd
James Anthony Benham-Hermetz is a mutual person.
Active
Guanche Midco Limited
Alvaro Mata Mayrand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £20K (-87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.09M
Decreased by £6.99M (-17%)
Total Liabilities
-£5K
Increased by £1K (+25%)
Net Assets
£33.09M
Decreased by £7M (-17%)
Debt Ratio (%)
0%
Increased by 0.01% (+51%)
Latest Activity
Confirmation Submitted
29 Days Ago on 24 Dec 2025
Confirmation Submitted
1 Month Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Jz Asset Management Uk Llp Details Changed
2 Months Ago on 18 Nov 2025
Mr Alvaro Mata Mayrand Details Changed
2 Months Ago on 18 Nov 2025
Mr James Anthony Benham-Hermetz Details Changed
2 Months Ago on 18 Nov 2025
Full Accounts Submitted
5 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Nov 2023
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Documents
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 13 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 13 Jan 2026
Confirmation statement made on 24 December 2025 with updates
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 23 Dec 2025
Repayment History
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