GUILDFORD 2 UK OPCO LTD

Overview

Company Name	GUILDFORD 2 UK OPCO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	12866767
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2020

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 OPCO LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GUILDFORD 2 UK OPCO 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 OPCO LTD?

Previous Company Names
Company Name	From	Until
KERNEL COURT OPCO 1 LIMITED	Sep 09, 2020	Sep 09, 2020

What are the latest accounts for GUILDFORD 2 UK OPCO LTD?

Next Accounts
Overdue	No
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 OPCO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for GUILDFORD 2 UK OPCO LTD?

Filings
Date	Description	Document	Type
Jul 15, 2026	Appointment of Ms Elisabeth Rachael Macdonald as a director on Jul 14, 2026	2 pages	AP01

Jul 15, 2026	Termination of appointment of Alexander James Michael West as a director on Jul 03, 2026	1 pages	TM01

May 30, 2026	Appointment of Mr Alexander James Michael West as a director on May 27, 2026	2 pages	AP01

May 28, 2026	Appointment of Mr Thomas William Devaney as a director on May 27, 2026	2 pages	AP01

Apr 28, 2026	Termination of appointment of Alexander James Michael West as a director on Apr 20, 2026	1 pages	TM01

Apr 28, 2026	Termination of appointment of John Webber as a director on Apr 20, 2026	1 pages	TM01

Apr 13, 2026	Full accounts made up to Sep 30, 2025	22 pages	AA

Feb 01, 2026	Appointment of Mr Alexander James Michael West as a director on Jan 22, 2026	2 pages	AP01

Jan 28, 2026	Appointment of Mr Adam Stephen Brockley as a director on Jan 22, 2026	2 pages	AP01

Sep 08, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Aug 12, 2025	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 Aug 12, 2025	1 pages	AD01

Jul 16, 2025	Change of details for Guildford 2 Uk Propco Ltd as a person with significant control on Jul 16, 2025	2 pages	PSC05

Apr 08, 2025	Full accounts made up to Sep 30, 2024	21 pages	AA

Jan 20, 2025	Secretary's details changed for Link Company Matters Limited on Jan 20, 2025	1 pages	CH04

Sep 17, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Appointment of Mr John Webber as a director on May 23, 2024	2 pages	AP01

Jun 27, 2024	Change of details for Guildford 2 Uk Propco Ltd as a person with significant control on Jun 14, 2024	2 pages	PSC05

Jun 18, 2024	Termination of appointment of Leonardus Willemszoon Hertog as a director on May 23, 2024	1 pages	TM01

Jun 17, 2024	Termination of appointment of Adam Stephen Brockley as a director on May 23, 2024	1 pages	TM01

Jun 14, 2024	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

Jun 06, 2024	Full accounts made up to Sep 30, 2023	20 pages	AA

May 28, 2024	Secretary's details changed for Link Company Matters Limited on May 20, 2024	1 pages	CH04

Sep 11, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

Jan 12, 2023	Appointment of Adam Stephen Brockley as a director on Mar 03, 2022	2 pages	AP01

View All Filings

Who are the officers of GUILDFORD 2 UK OPCO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUFG CORPORATE GOVERNANCE LIMITED

Nov 11, 2022

Secretary

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	05306796

102944500041

BROCKLEY, Adam Stephen

Jan 22, 2026

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

British

1967-7

282490030001

DEVANEY, Thomas William, Mr.

May 27, 2026

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

Irish

1974-6

247330420001

MACDONALD, Elisabeth Rachael

Jul 14, 2026

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

British

1980-11

348224390001

WARD, Thomas

Sep 09, 2020

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

British

1978-3

253153530001

CRESTBRIDGE UK LIMITED

Jul 08, 2021

Nov 11, 2022

Secretary

Sackville Street

W1S 3DG London

England

Identification Type	UK Limited Company
Registration Number	09822915

209231430001

BROCKLEY, Adam Stephen

Mar 03, 2022

May 23, 2024

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

British

1967-7

282490030001

BROCKLEY, Adam Stephen

Sep 09, 2020

Dec 08, 2020

Director

Greengate Cardale Park

HG3 1GY Harrogate, North Yorkshire

United Kingdom

British

1967-7

209685450001

HERTOG, Leonardus Willemszoon

Jul 26, 2021

May 23, 2024

Director

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Netherlands

Dutch

1984-3

290566790001

KIERANS, Ronan Niall

Sep 09, 2020

Dec 08, 2020

Director

Greengate Cardale Park

HG3 1GY Harrogate, North Yorkshire

United Kingdom

Irish

1978-12

142554830007

VOS, Martijn

Dec 08, 2020

Jul 26, 2021

Director

Aerdenhout

2111xr

Klapheklaan 1

Netherlands

Dutch

1978-3

282992900001

WEBBER, John

May 23, 2024

Apr 20, 2026

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

British

1978-5

265248160001

WEST, Alexander James Michael

May 27, 2026

Jul 03, 2026

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

England

British

1991-10

329739390001

WEST, Alexander James Michael

Jan 22, 2026

Apr 20, 2026

Director

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

England

British

1991-10

329739390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUILDFORD 2 UK OPCO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Guildford 2 Uk Propco Ltd

Mar 08, 2022

51 Lime Street

EC3M 7DQ London

19th Floor

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act (2006)
Place Registered	England & Wales
Registration Number	10582674

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Kernel Court Holdco Limited

Sep 09, 2020

Greengate Cardale Park

HG3 1GY Harrogate, North Yorkshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	English
Place Registered	United Kingdom
Registration Number	11870547

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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