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Nom

Guildford 2 UK Propco LTD
Adresse
Link Company Matters Limited 6th Floor
65 Gresham Street
London
EC2V 7NQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10582674 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Kernel Court Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Scape Holdco 5 Ltd Status: Active Notified: 31/08/2023 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: 26/02/2018 Ceased: 01/04/2019 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Guildford 2 Uk Holdco Ltd Status: Ceased Notified: 01/04/2019 Ceased: 31/08/2023 Companies House Number: 11870547 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kierans, Ronan Niall Status: Ceased Notified: 25/01/2017 Ceased: 26/02/2018 Date of Birth: 12/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ward, Thomas Status: Ceased Notified: 25/01/2017 Ceased: 26/02/2018 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    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 65 Gresham Street, London, United Kingdom Status: Active Notified: 26/07/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 11/11/2022 Role: Corporate-Secretary Companies House Number: 05306796
    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: 25/01/2017 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Guildford 2 UK Opco LTD Status: Active Notified: 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
    •