# Guinea Investments (Guinea Investments Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 01114823
- Status: Active
- Type: Private limited company
- Incorporated: 21 May 1973
- Registered office: 5 Churchill Place, Canary Wharf, London, England, E14 5HU
- Location: London, England
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Guinea Investments do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does Guinea Investments make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/guinea-investments-01114823

### Is Guinea Investments profitable?

Guinea Investments's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Guinea Investments?

Its directors are Bnoms Limited, Paul David England, Kate Lorraine Randall. Its owners are shown to subscribers.

### Where is Guinea Investments based?

Its registered office is 5 Churchill Place, Canary Wharf, London, England, E14 5HU, in London, England.

### When was Guinea Investments founded?

Guinea Investments Limited was incorporated on 21 May 1973.

### Is Guinea Investments still trading?

The register lists Guinea Investments Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-07-12: Full accounts made up to 31 December 2025
- 2025-07-18: Full accounts made up to 31 December 2024
- 2025-03-28: Appointment of Mrs Kate Lorraine Randall as a director on 21 March 2025
- 2025-03-28: Termination of appointment of Andrew Thomas Beaumont as a director on 21 March 2025
- 2024-07-15: Full accounts made up to 31 December 2023
- 2023-07-17: Full accounts made up to 31 December 2022
- 2022-09-23: Full accounts made up to 31 December 2021
- 2021-09-07: Full accounts made up to 31 December 2020
- 2020-08-27: Full accounts made up to 31 December 2019
- 2019-09-24: Appointment of Mr Paul David England as a director on 18 September 2019
- 2019-09-24: Termination of appointment of Gavin Russell as a director on 18 September 2019
- 2019-09-24: Appointment of Mr Andrew Thomas Beaumont as a director on 18 September 2019
- 2019-09-13: Termination of appointment of Jonathan Lagan as a director on 28 August 2019
- 2019-08-15: Full accounts made up to 31 December 2018
- 2019-03-07: Director's details changed for Jonathan Lagan on 4 February 2019
- 2019-03-05: Appointment of Jonathan Lagan as a director on 4 February 2019
- 2019-03-01: Termination of appointment of David Ross Mercer as a director on 4 February 2019
- 2018-10-25: Termination of appointment of Colin Michael Pryce as a director on 25 October 2018
- 2018-06-12: Full accounts made up to 31 December 2017
- 2018-02-14: Notification of Balfour Beatty Investment Holdings Limited as a person with significant control on 6 April 2016
- 2017-09-12: Director's details changed for Gavin Russell on 3 September 2017
- 2017-07-27: Full accounts made up to 31 December 2016
- 2017-06-06: Statement of capital following an allotment of shares on 25 May 2017 · GBP 55,819,254 (and 2 more like it since 8 December 2010)
- 2017-06-06: Resolutions (and 4 more like it since 13 January 2004)
- 2017-04-03: Appointment of Mr David Ross Mercer as a director on 28 March 2017

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/guinea-investments-01114823