Menna Overview
Here’s a quick overview of GUILDFORD UK PROPCO LTD 👀 — a London based business that started in 2014.
GUILDFORD UK PROPCO LTD
- Company statusactive
- Company No08904577
- Age12 years 5 months Incorporated 20 February 2014
- Officers5
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
GUILDFORD UK PROPCO LTD is an active company incorporated on 20 February 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 06 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 31 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 21 Feb 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 03 Feb 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 28 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Nov 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 29 Sep 2022
Resolution
3 Years Ago on 29 Sep 2022
Legacy
3 Years Ago on 29 Sep 2022
Legacy
3 Years Ago on 29 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 20 Feb 2014 | |
| BROCKLEY, Adam Stephen | director | Jul 1967 | 20 Dec 2021 |
| ROBINSON, Charlotte Noella | director | Jul 1991 | 23 May 2024 |
| WARD, Thomas, Mr. | director | Mar 1978 | 20 Dec 2021 |
| WEBBER, John | director | May 1978 | 20 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scape Living Plc | 30 Aug 2023 | |
| Scape Holdco 3 Ltd | 02 Feb 2022 | |
| Gemini Holdco Limited | 06 Apr 2016 |
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
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MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, ROBINSON, Charlotte Noella, WARD, Thomas, Mr., WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
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MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, ROBINSON, Charlotte Noella, WARD, Thomas, Mr., WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
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MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, ROBINSON, Charlotte Noella, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, ROBINSON, Charlotte Noella, WARD, Thomas, Mr., HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, ROBINSON, Charlotte Noella, WARD, Thomas, Mr., WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, ROBINSON, Charlotte Noella, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED is a mutual person.
BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
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BROCKLEY, Adam Stephen, WARD, Thomas, Mr. are mutual persons.
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BROCKLEY, Adam Stephen are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GUILDFORD UK PROPCO LTD 👀 — a London based business that started in 2014.