GUILDFORD 2 UK OPCO LTD
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 12866767
- Last Updated: 01 Mar 2024
Company Profile
GUILDFORD 2 UK OPCO LTD was incorporated on Wednesday, September 9, 2020 as a Private Limited Company with registered address in LONDON. GUILDFORD 2 UK OPCO 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 4 years and 12 days.
| Name | GUILDFORD 2 UK OPCO LTD |
|---|---|
| Company number | 12866767 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2020 |
| 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 |
|---|---|
| Guildford 2 Uk Propco Ltd 6th Floor, 65 Gresham Street, EC2V 7NQ |
Dates: Tuesday, March 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kernel Court Holdco Limited Greengate Cardale Park, HG3 1GY |
Dates: Wednesday, September 9, 2020 - Tuesday, March 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
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 | 07 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GUILDFORD 2 UK OPCO LTD | 09 Sep 2020 |
| KERNEL COURT OPCO 1 LIMITED | 24 Feb 2022 |