GUILDFORD 2 UK PROPCO LTD
Overview
| Company Name | GUILDFORD 2 UK PROPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10582674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GUILDFORD 2 UK PROPCO LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GUILDFORD 2 UK PROPCO LTD located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GUILDFORD 2 UK PROPCO LTD?
| Company Name | From | Until |
|---|---|---|
| KERNEL COURT LIMITED | Jan 25, 2017 | Jan 25, 2017 |
What are the latest accounts for GUILDFORD 2 UK PROPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for GUILDFORD 2 UK PROPCO LTD?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for GUILDFORD 2 UK PROPCO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Elisabeth Rachael Macdonald as a director on May 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Webber as a director on Apr 20, 2026 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2025 | 26 pages | AA | ||
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Scape Holdco 5 Ltd as a person with significant control on Jul 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jul 16, 2025 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||
Appointment of Mr John Webber as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adam Stephen Brockley as a director on Feb 18, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Link Company Matters Limited on Jan 20, 2025 | 1 pages | CH04 | ||
Change of details for Scape Holdco 5 Ltd as a person with significant control on Jun 14, 2024 | 2 pages | PSC05 | ||
Appointment of Miss Charlotte Noella Robinson as a director on May 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Stephen Brockley as a director on May 23, 2024 | 1 pages | TM01 | ||
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Jun 14, 2024 | 1 pages | AD01 | ||
Full accounts made up to Sep 30, 2023 | 24 pages | AA | ||
Secretary's details changed for Link Company Matters Limited on May 20, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jan 24, 2024 with updates | 5 pages | CS01 | ||
Notification of Scape Holdco 5 Ltd as a person with significant control on Aug 31, 2023 | 2 pages | PSC02 | ||
Cessation of Guildford 2 Uk Holdco Ltd as a person with significant control on Aug 31, 2023 | 1 pages | PSC07 | ||
Full accounts made up to Sep 30, 2022 | 25 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with updates | 4 pages | CS01 | ||
Appointment of Adam Stephen Brockley as a director on Mar 03, 2022 | 2 pages | AP01 | ||
Change of details for Guildford 2 Uk Holdco Ltd as a person with significant control on Nov 11, 2022 | 2 pages | PSC05 | ||
Who are the officers of GUILDFORD 2 UK PROPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| BROCKLEY, Adam Stephen | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 282490030001 | |||||||||
| MACDONALD, Elisabeth Rachael | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 348224390001 | |||||||||
| ROBINSON, Charlotte Noella | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | Netherlands | British | 323344910001 | |||||||||
| WARD, Thomas, Mr. | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 142554790002 | |||||||||
| JACKSON, Andrew | Secretary | Greengate Cardale Park HG3 1GY Harrogate 4 England England | 252825840001 | |||||||||||
| CRESTBRIDGE UK LIMITED | Secretary | Sackville Street W1S 3DG London 8 England |
| 209231430001 | ||||||||||
| BROCKLEY, Adam Stephen | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | United Kingdom | British | 282490030001 | |||||||||
| BROCKLEY, Adam Stephen | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | United Kingdom | British | 209685450001 | |||||||||
| HERTOG, Leonardus Willemszoon | Director | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom | Netherlands | Dutch | 290566790001 | |||||||||
| KIERANS, Ronan Niall | Director | Greengate Cardale Park HG3 1GY Harrogate 4 England England | United Kingdom | Irish | 223179110001 | |||||||||
| VOS, Martijn | Director | 2111XR Aerdenhout Klapheklaan 1 Netherlands | Netherlands | Dutch | 218190220001 | |||||||||
| WEBBER, John | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 265248160001 |
Who are the persons with significant control of GUILDFORD 2 UK PROPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scape Holdco 5 Ltd | Aug 31, 2023 | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Guildford 2 Uk Holdco Ltd | Apr 01, 2019 | 65 Gresham Street EC2V 7NQ London Link Company Matters Limited United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Adam Stephen Brockley | Feb 26, 2018 | Albury Hall Park Albury SG11 2JA Ware The Bothy Herts United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ronan Niall Kierans | Jan 25, 2017 | W1S 2ES London 24 Savile Row United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Thomas Ward | Jan 25, 2017 | W1S 2ES London 24 Savile Row United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0