GUILDFORD 2 UK HOLDCO LTD - LONDON


Company Profile Company Filings

Overview

GUILDFORD 2 UK HOLDCO LTD is a Private Limited Company from LONDON and has the status: Liquidation.
GUILDFORD 2 UK HOLDCO LTD was incorporated 5 years ago on 08/03/2019 and has the registered number: 11870547. The accounts status is FULL and accounts are next due on 30/09/2023.

GUILDFORD 2 UK HOLDCO LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021 30/09/2023

Registered Office

FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
KERNEL COURT HOLDCO LIMITED (until 24/02/2022)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. THOMAS WARD Mar 1978 British Director 2019-03-08 CURRENT
MR LEONARDUS WILLEMSZOON HERTOG Mar 1984 Dutch Director 2021-07-26 CURRENT
MR ADAM STEPHEN BROCKLEY Jul 1967 British Director 2022-03-03 CURRENT
LINK COMPANY MATTERS LIMITED Corporate Secretary 2022-11-11 UNTIL 2023-09-30 RESIGNED
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-04-19 UNTIL 2022-11-11 RESIGNED
PAUL ELLIOT WILLIAMS Apr 1966 British Director 2019-03-08 UNTIL 2020-12-08 RESIGNED
MARTIJN VOS Mar 1978 Dutch Director 2020-12-08 UNTIL 2021-07-26 RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director 2019-03-08 UNTIL 2020-12-08 RESIGNED
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2019-03-08 UNTIL 2020-12-08 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2019-03-08 UNTIL 2020-12-08 RESIGNED
ADAM STEPHEN BROCKLEY Jul 1967 British Director 2019-03-08 UNTIL 2020-12-08 RESIGNED
EDWARD JAMES ANDREWS Feb 1936 British Director 2019-07-01 UNTIL 2020-12-08 RESIGNED
MR ANDREW JACKSON Secretary 2019-03-08 UNTIL 2020-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scape Holdco 5 Ltd 2022-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scape Living Plc 2020-12-07 - 2022-03-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adam Stephen Brockley 2019-03-08 - 2020-12-07 7/1967 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDMAST LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EC PROPERTIES MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDINBURGH ST JAMES (GP) LIMITED LONDON UNITED KINGDOM Active GROUP 74990 - Non-trading company
EDINBURGH ST JAMES RESIDENTIAL BUILDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
GRIP UK HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GRIP UK PROPERTY INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
GRIP UK PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ARCHWAY RESIDENTIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
ARCHWAY COMMERCIAL LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SCAPERFIELD LIMITED LONDON ... MICRO ENTITY 41100 - Development of building projects
NEW ARCHWAY HOLDCO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
X LAND HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BODE NORTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TANATUS HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BODE EAST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
THE OUTDOOR INN CROWD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
NEW ARCHWAY PROPCO LTD ST. PETER PORT GUERNSEY Active FULL None Supplied
LEOPARD ARCHWAY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
NEW WESTWAY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Kernel Court Holdco Limited 2020-11-26 31-03-2020 £10,040 equity

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LAURA DEVINE SOLICITORS LIMITED LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
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