GUILDFORD 2 UK OPCO LTD - LONDON
| Company Profile | Company Filings |
Overview
GUILDFORD 2 UK OPCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUILDFORD 2 UK OPCO LTD was incorporated 3 years ago on 09/09/2020 and has the registered number: 12866767. The accounts status is FULL and accounts are next due on 30/06/2024.
GUILDFORD 2 UK OPCO LTD was incorporated 3 years ago on 09/09/2020 and has the registered number: 12866767. The accounts status is FULL and accounts are next due on 30/06/2024.
GUILDFORD 2 UK OPCO LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KERNEL COURT OPCO 1 LIMITED (until 24/02/2022)
KERNEL COURT OPCO 1 LIMITED (until 24/02/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LINK COMPANY MATTERS LIMITED | Corporate Secretary | 2022-11-11 | CURRENT | ||
| MR. THOMAS WARD | Mar 1978 | British | Director | 2020-09-09 | 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 |
| CRESTBRIDGE UK LIMITED | Corporate Secretary | 2021-07-08 UNTIL 2022-11-11 | RESIGNED | ||
| MR MARTIJN VOS | Mar 1978 | Dutch | Director | 2020-12-08 UNTIL 2021-07-26 | RESIGNED |
| MR RONAN NIALL KIERANS | Dec 1978 | Irish | Director | 2020-09-09 UNTIL 2020-12-08 | RESIGNED |
| ADAM STEPHEN BROCKLEY | Jul 1967 | British | Director | 2020-09-09 UNTIL 2020-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Guildford 2 Uk Propco Ltd | 2022-03-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kernel Court Holdco Limited | 2020-09-09 - 2022-03-08 | Harrogate, North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |