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Nom

Guildford 2 UK Holdco LTD
Adresse
Frp Advisory Trading Limited
2nd Floor
London
EC4N 6EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11870547 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • Kernel Court Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Scape Holdco 5 Ltd Status: Active Notified: 08/03/2022 Companies House Number: 13802471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brockley, Adam Stephen Status: Ceased Notified: 08/03/2019 Ceased: 07/12/2020 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Scape Living Plc Status: Ceased Notified: 07/12/2020 Ceased: 08/03/2022 Companies House Number: 12899215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brockley, Adam Stephen 65 Gresham Street, London, United Kingdom Status: Active Notified: 03/03/2022 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: United Kingdom Nationality: British
    Hertog, Leonardus Willemszoon London Status: Active Notified: 26/07/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 11/11/2022 Role: Secretary Nationality: British
    Ward, Thomas 65 Gresham Street, London, United Kingdom Status: Active Notified: 08/03/2019 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Thomas, Mr. London Status: Active Notified: 08/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Link Company Matters Limited 6th Floor 65 Gresham Street, London, United Kingdom, EC2V 7NQ Status: Ceased Notified: 11/11/2022 Ceased: 30/09/2023 Role: Corporate-Secretary Companies House Number: 05306796

    Companies Controlled by This Company (2)

    gb-flag GB Guildford 2 UK Opco LTD Status: Ceased Notified: 09/09/2020 Ceased: 08/03/2022 Companies House Number: 12866767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Guildford 2 UK Propco LTD Status: Ceased Notified: 01/04/2019 Ceased: 31/08/2023 Companies House Number: 10582674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •