Menna Overview
Here’s a quick overview of GUILDFORD 2 UK OPCO LTD 👀 — a London based business that started in 2020.
GUILDFORD 2 UK OPCO LTD
- Company statusactive
- Company No12866767
- Age5 years 10 months Incorporated 9 September 2020
- Officers3
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
GUILDFORD 2 UK OPCO LTD is an active company incorporated on 9 September 2020 and based in London, United Kingdom. The company was registered 6 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 16 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 27 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 17 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 No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
Change Person Director 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 11 Nov 2022 | |
| WARD, Thomas, Mr. | director | Mar 1978 | 09 Sept 2020 |
| WEBBER, John | director | May 1978 | 23 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Guildford 2 Uk Propco Ltd | 08 Mar 2022 | |
| Kernel Court Holdco Limited | 09 Sept 2020 |
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Here’s a quick overview of GUILDFORD 2 UK OPCO LTD 👀 — a London based business that started in 2020.