Guildford 2 Uk Propco Ltd

10582674

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

19TH FLOOR, LONDON, EC3M 7DQ

Incorporated 25/01/2017

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr. Thomas Ward

director · Since 25/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Mufg Corporate Governance Limited

secretary · Since 11/11/2022

BRITISH

Also on 234 other boards

Miss Charlotte Noella Robinson

director · Since 23/05/2024

DIRECTOR

BRITISH · NETHERLANDS · Age 35

Also on 17 other boards

Mr Adam Stephen Brockley

director · Since 18/02/2025

FOUNDER & CDO

BRITISH · UNITED KINGDOM · Age 59

Also on 67 other boards

Ms Elisabeth Rachael Macdonald

director · Since 27/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 19 other boards

Persons with Significant Control

Scape Holdco 5 Ltd

75–100% shares

75–100% votes

Appoint directors

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 13802471 · Companies House · Limited By Shares

Notified 31/08/2023

Former PSCs

Ronan Niall Kierans

Ceased 26/02/2018

Mr. Thomas Ward

Ceased 26/02/2018

Adam Stephen Brockley

Ceased 01/04/2019

Guildford 2 Uk Holdco Ltd

Ceased 31/08/2023

Charges2 outstanding

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/09/2022Registered 30/09/2022

Charge

outstanding

AAREAL BANK AG AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 01/04/2022Registered 04/04/2022

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 01/04/2019Registered 05/04/2019Satisfied 12/04/2022