Menna Overview
Here’s a quick overview of GUILDFORD 2 UK PROPCO LTD 👀 — a London based business that started in 2017.
GUILDFORD 2 UK PROPCO LTD
- Company statusactive
- Company No10582674
- Age9 years 6 months Incorporated 25 January 2017
- Officers5
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
GUILDFORD 2 UK PROPCO LTD is an active company incorporated on 25 January 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- 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 To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Change To A Person With Significant Control
2 Years Ago on 27 Jun 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
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
Accounts With Accounts Type Full
2 Years Ago on 06 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 28 May 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
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
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 18 Nov 2022
Termination Secretary Company With Name Termination Date
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
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 11 Nov 2022 | |
| BROCKLEY, Adam Stephen | director | Jul 1967 | 18 Feb 2025 |
| ROBINSON, Charlotte Noella | director | Jul 1991 | 23 May 2024 |
| WARD, Thomas, Mr. | director | Mar 1978 | 25 Jan 2017 |
| WEBBER, John | director | May 1978 | 18 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scape Holdco 5 Ltd | 31 Aug 2023 | |
| Guildford 2 Uk Holdco Ltd | 01 Apr 2019 | |
| Adam Stephen Brockley | Jul 1967 | 26 Feb 2018 |
| Ronan Niall Kierans | Dec 1978 | 25 Jan 2017 |
| Mr. Thomas Ward | Mar 1978 | 25 Jan 2017 |
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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.
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.
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MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, ROBINSON, Charlotte Noella, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
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MUFG CORPORATE GOVERNANCE LIMITED, ROBINSON, Charlotte Noella, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, ROBINSON, Charlotte Noella, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
MUFG CORPORATE GOVERNANCE LIMITED, BROCKLEY, Adam Stephen, 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, HERTOG, Leonardus Willemszoon, VOS, Martijn 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.
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BROCKLEY, Adam Stephen, ROBINSON, Charlotte Noella, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
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ROBINSON, Charlotte Noella are mutual persons.
ROBINSON, Charlotte Noella are mutual persons.
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ROBINSON, Charlotte Noella are mutual persons.
ROBINSON, Charlotte Noella, WEBBER, John, HERTOG, Leonardus Willemszoon, VOS, Martijn are mutual persons.
ROBINSON, Charlotte Noella, WEBBER, John, HERTOG, Leonardus Willemszoon are mutual persons.
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WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr., BROCKLEY, Adam Stephen are mutual persons.
WARD, Thomas, Mr. are mutual persons.
WARD, Thomas, Mr., KIERANS, Ronan Niall are mutual persons.
WARD, Thomas, Mr. are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GUILDFORD 2 UK PROPCO LTD 👀 — a London based business that started in 2017.