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Company Information for

GUANCHE MIDCO LIMITED

17A CURZON STREET, LONDON, W1J 5HS,
Company Registration Number
12323170
Private Limited Company
Active

Company Overview

About Guanche Midco Ltd
GUANCHE MIDCO LIMITED was founded on 2019-11-19 and has its registered office in London. The organisation's status is listed as "Active". Guanche Midco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUANCHE MIDCO LIMITED
 
Legal Registered Office
17A CURZON STREET
LONDON
W1J 5HS
 
Previous Names
RENAISSANCE CARE (HOLDINGS) LIMITED13/02/2020
Filing Information
Company Number 12323170
Company ID Number 12323170
Date formed 2019-11-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/12/2020
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB381364393  
Last Datalog update: 2023-12-05 19:12:49
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07REGISTRATION OF A CHARGE / CHARGE CODE 123231700001
2022-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 123231700001
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-08-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30SH20Statement by Directors
2021-03-30SH19Statement of capital on 2021-03-30 EUR 18,907,734
2021-03-30CAP-SSSolvency Statement dated 24/02/21
2021-03-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of allotment of securities
  • Resolution adoption of articles
2021-03-14MEM/ARTSARTICLES OF ASSOCIATION
2021-03-01AP04Appointment of Jz Asset Management Uk Llp as company secretary on 2021-02-24
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ANTHONY BENHAM-HERMETZ
2021-03-01SH0124/02/21 STATEMENT OF CAPITAL GBP 1
2021-01-26CH01Director's details changed for Mr Alvaro Mata on 2021-01-26
2021-01-26AP01DIRECTOR APPOINTED MR ALVARO MATA
2020-12-21PSC05Change of details for Renaissance Care Group Limited as a person with significant control on 2020-02-13
2020-12-21AA01Current accounting period extended from 30/11/20 TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN STEPHEN NORTHCOTE WRIGHT
2020-02-19AP01DIRECTOR APPOINTED MR JAMES ANTHONY BENHAM-HERMETZ
2020-02-13RES15CHANGE OF COMPANY NAME 13/02/20
2019-11-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GUANCHE MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUANCHE MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GUANCHE MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GUANCHE MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUANCHE MIDCO LIMITED
Trademarks
We have not found any records of GUANCHE MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUANCHE MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GUANCHE MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GUANCHE MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUANCHE MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUANCHE MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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