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GUANCHE HOLDCO LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2019-11-19
Legal form
ltd
Activity
64209
Registered office
16 Berkeley Street, London, W1J 8DZ, England

GUANCHE HOLDCO LIMITED is a ltd registered in GB, incorporated 2019-11-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GUANCHE TOPCO LIMITEDbeneficial owner 100%→GUANCHE HOLDCO LIMITED
  2. 1GUANCHE TOPCO LIMITEDbeneficial owner 87.5%→GUANCHE HOLDCO LIMITED
  3. 2David Wayne Zalaznickbeneficial owner→GUANCHE TOPCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
12323057
Status
active
Type
ltd
Incorporated
2019-11-19
Registered office
16 Berkeley Street, London, W1J 8DZ, England
SIC
64209
Officers · 6 active
  • JZ ASSET MANAGEMENT UK LLP
    corporate secretary · appt 2021-02-24
  • BENHAM-HERMETZ, James Anthony
    director · British · appt 2022-03-21
  • MATA MAYRAND, Alvaro
    director · Spanish · appt 2021-01-26
  • TORRES, Juan Manuel Ayuso
    director · Spanish · appt 2021-02-24
  • VITORES, Vincent Marino
    director · British · appt 2021-02-24
  • ZANCHI, Vanni Mario
    director · Italian · appt 2021-02-24
  • BENHAM-HERMETZ, James Anthony(resigned)
    director · British · appt 2020-02-19
  • HERNANDO, Miguel Fernando Rueda(resigned)
    director · Spanish · appt 2021-02-24
  • WRIGHT, Martin Stephen Northcote(resigned)
    director · British · appt 2019-11-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.