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Home > England & Wales Companies > GUYON CAPITAL MANAGEMENT LIMITED
Company Information for

GUYON CAPITAL MANAGEMENT LIMITED

Guyon House, 98 Heath Street, London, NW3 1DP,
Company Registration Number
02847198
Private Limited Company
Active

Company Overview

About Guyon Capital Management Ltd
GUYON CAPITAL MANAGEMENT LIMITED was founded on 1993-08-24 and has its registered office in London. The organisation's status is listed as "Active". Guyon Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUYON CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
Guyon House
98 Heath Street
London
NW3 1DP
Other companies in NW3
 
Filing Information
Company Number 02847198
Company ID Number 02847198
Date formed 1993-08-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-10-31
Return next due 2024-11-14
Type of accounts FULL
Last Datalog update: 2024-04-17 09:39:35
Primary Source:Companies House
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Company Officers of GUYON CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MAJA HERMAN
 Company Secretary 1993-07-30
CHARLES ROBERT HERMAN
 Director 1993-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ROBERT HERMAN CDCL LTD Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-10-24
CHARLES ROBERT HERMAN CARRAIN LIMITED Director 2004-02-05 CURRENT 1982-08-19 Liquidation
CHARLES ROBERT HERMAN CAMDEN DEVELOPMENT COMPANY LIMITED Director 2004-02-05 CURRENT 1963-05-07 Active
CHARLES ROBERT HERMAN HERGREN INVESTMENTS LIMITED Director 2004-02-05 CURRENT 1960-07-05 Active

More director information

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
2024-04-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-06Compulsory strike-off action has been discontinued
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2022-12-13CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-05SH0131/03/22 STATEMENT OF CAPITAL GBP 131943
2021-12-20CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-14AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25SH0125/06/21 STATEMENT OF CAPITAL GBP 110000
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES
2020-12-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29SH0129/06/20 STATEMENT OF CAPITAL GBP 95000
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES
2018-10-08SH0128/09/18 STATEMENT OF CAPITAL GBP 85000
2018-08-29SH0129/12/17 STATEMENT OF CAPITAL GBP 66000
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-05-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 53000
2016-09-21SH0121/09/16 STATEMENT OF CAPITAL GBP 53000
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 43000
2015-12-14AR0131/10/15 ANNUAL RETURN FULL LIST
2015-04-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 43000
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 43000
2013-11-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-04-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-12-13AR0131/10/12 ANNUAL RETURN FULL LIST
2011-11-28AR0131/10/11 ANNUAL RETURN FULL LIST
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0124/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Mr Charles Robert Herman on 2010-08-24
2010-04-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-09AR0124/08/09 ANNUAL RETURN FULL LIST
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-04-15DISS40DISS40 (DISS40(SOAD))
2009-04-13363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2009-03-10GAZ1FIRST GAZETTE
2007-10-29363sRETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-10-03363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-22363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-06-21363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-09-25363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-04-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-22363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-30363sRETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-04-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-07CERTNMCOMPANY NAME CHANGED DERIVATIVE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 08/04/99
1998-12-0488(2)RAD 09/11/98--------- £ SI 3000@1=3000 £ IC 40000/43000
1998-11-16363sRETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS
1998-04-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-17363sRETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-09-2988(2)RAD 16/09/97--------- £ SI 10000@1=10000 £ IC 30000/40000
1997-08-13363sRETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1997-04-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-10288cSECRETARY'S PARTICULARS CHANGED
1997-02-10288cDIRECTOR'S PARTICULARS CHANGED
1997-02-1088(2)RAD 19/09/96--------- £ SI 10000@1=10000 £ IC 20000/30000
1996-05-09AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-20363sRETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-12-2088(2)RAD 30/11/95--------- £ SI 5000@1=5000 £ IC 15000/20000
1995-06-30225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1995-06-15363sRETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1995-06-07AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-05-26287REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 11 OLD JEWRY LONDON EC2R 8DU
1994-02-2588(2)RAD 01/01/94--------- £ SI 15000@1=15000 £ IC 1/15001
1993-08-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GUYON CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-10
Fines / Sanctions
No fines or sanctions have been issued against GUYON CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GUYON CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUYON CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of GUYON CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUYON CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of GUYON CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUYON CAPITAL MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as GUYON CAPITAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where GUYON CAPITAL MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGUYON CAPITAL MANAGEMENT LIMITEDEvent Date2009-03-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUYON CAPITAL MANAGEMENT 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 GUYON CAPITAL MANAGEMENT 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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    Other companies at postcode NW3 1DP