GUILD LIVING LIMITED - LONDON


Company Profile Company Filings

Overview

GUILD LIVING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUILD LIVING LIMITED was incorporated 5 years ago on 28/11/2018 and has the registered number: 11701607. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GUILD LIVING LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29-30 FITZROY SQUARE
LONDON
W1T 6LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EUGENIO MARCHESE Feb 1965 British Director 2018-12-11 CURRENT
MICHAEL EGGINGTON Jul 1955 Australian Director 2019-08-07 CURRENT
MR KERRIGAN WILLIAM PROCTER May 1969 British Director 2018-12-11 UNTIL 2020-03-09 RESIGNED
MR STEPHEN PAUL HALLIWELL Aug 1969 British Director 2020-03-10 UNTIL 2021-10-14 RESIGNED
JASAN FITZPATRICK Sep 1973 British Director 2018-11-28 UNTIL 2021-10-14 RESIGNED
PHILLIP PAUL BAYLISS Dec 1981 Australian Director 2018-12-11 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Michael Eggington 2021-10-18 7/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eugenio Marchese 2021-10-18 2/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Legal & General Later Living Limited 2018-12-11 - 2021-10-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jasan Fitzpatrick 2018-11-28 - 2018-12-11 9/1973 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED Active FULL 65110 - Life insurance
LEGAL & GENERAL HOME FINANCE LIMITED LONDON Active FULL 64922 - Activities of mortgage finance companies
LEGAL & GENERAL PARTNERSHIP HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL PENSIONS LIMITED Active FULL 65202 - Non-life reinsurance
LUCIDA LIMITED LONDON Dissolved... FULL 65110 - Life insurance
HAUT INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
CALA GROUP (HOLDINGS) LIMITED STAINES-UPON-THAMES Active GROUP 41202 - Construction of domestic buildings
LEGAL & GENERAL RE HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
LEGAL & GENERAL LTM STRUCTURING (SPV) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LEGAL & GENERAL FX STRUCTURING (SPV) LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
LEGAL & GENERAL DEVELOPMENT ASSETS HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL & GENERAL HOMES HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INSPIRED VILLAGES GROUP LIMITED NOTTINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HAUT INVESTMENTS 2 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL & GENERAL LATER LIVING LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL & GENERAL RESIDENTIAL (HOLDCO) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LEGAL AND GENERAL AFFORDABLE HOMES (CAPITAL) LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
LEGAL AND GENERAL AFFORDABLE HOMES (DEVELOPMENT 3) LIMITED LONDON UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-30 31-12-2022 £36,824 Cash £-493,870 equity
GUILD LIVING LIMITED 2022-12-24 31-12-2021 £1,863,695 Cash £-476,795 equity

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