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Guanche Holdco Limited

Guanche Holdco Limited is an active company incorporated on 19 November 2019 with the registered office located in London, Greater London. Guanche Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12323057
Private limited company
Age
6 years
Incorporated 19 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 month 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
6
Shareholders
2
Controllers (PSC)
1
Director • Italian • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Apr 1974
Director • Spanish • Lives in Spain • Born in Jul 1962
Director • Spanish • Lives in Spain • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Guanche Topco Limited
Vincent Marino Vitores and Alvaro Mata Mayrand are mutual people.
Active
JZ International Limited
James Anthony Benham-Hermetz is a mutual person.
Active
Guanche Midco Limited
Alvaro Mata Mayrand is a mutual person.
Active
JZ Asset Management UK LLP
James Anthony Benham-Hermetz 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
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.09M
Decreased by £6.93M (-17%)
Total Liabilities
-£5K
Same as previous period
Net Assets
£33.09M
Decreased by £6.93M (-17%)
Debt Ratio (%)
0%
Increased by 0% (+21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Guanche Topco Limited (PSC) Details Changed
2 Months Ago on 18 Nov 2025
Mr Alvaro Mata Mayrand Details Changed
2 Months Ago on 18 Nov 2025
Jz Asset Management Uk Llp Details Changed
2 Months Ago on 18 Nov 2025
Mr James Anthony Benham-Hermetz Details Changed
3 Months Ago on 14 Oct 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 19 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 18 November 2025 with updates
Submitted on 17 Dec 2025
Change of details for Guanche Topco Limited as a person with significant control on 18 November 2025
Submitted on 16 Dec 2025
Director's details changed for Mr Alvaro Mata Mayrand on 18 November 2025
Submitted on 9 Dec 2025
Secretary's details changed for Jz Asset Management Uk Llp on 18 November 2025
Submitted on 9 Dec 2025
Registered office address changed from 17a Curzon Street London W1J 5HS United Kingdom to 16 Berkeley Street London W1J 8DZ on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr James Anthony Benham-Hermetz on 14 October 2025
Submitted on 14 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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