GUILDFORD 2 UK PROPCO LTD
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 10582674
- Last Updated: 01 Mar 2024
Company Profile
GUILDFORD 2 UK PROPCO LTD was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in LONDON. GUILDFORD 2 UK PROPCO LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 7 months and 27 days.
| Name | GUILDFORD 2 UK PROPCO LTD |
|---|---|
| Company number | 10582674 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINK COMPANY MATTERS LIMITED 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scape Holdco 5 Ltd 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Guildford 2 Uk Holdco Ltd 65 Gresham Street, EC2V 7NQ |
Dates: Monday, April 1, 2019 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Adam Stephen Brockley Nationality: British |
Dates: Monday, February 26, 2018 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ronan Niall Kierans Nationality: Irish |
Dates: Wednesday, January 25, 2017 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Thomas Ward Nationality: British |
Dates: Wednesday, January 25, 2017 - Monday, February 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GUILDFORD 2 UK PROPCO LTD | 25 Jan 2017 |
| KERNEL COURT LIMITED | 23 Feb 2022 |