Guildford 2 Uk Opco Ltd

12866767

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 09/09/2020

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Thomas Ward

director · Since 09/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 75 other boards

Mufg Corporate Governance Limited

secretary · Since 11/11/2022

BRITISH

Also on 234 other boards

Mr Adam Stephen Brockley

director · Since 22/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 67 other boards

Mr. Thomas William Devaney

director · Since 27/05/2026

IRISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Persons with Significant Control

Guildford 2 Uk Propco Ltd

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10582674 · England & Wales · Private Limited Company

Notified 08/03/2022

Former PSCs

Kernel Court Holdco Limited

Ceased 08/03/2022

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

Created 06/07/2021Registered 08/07/2021Satisfied 12/04/2022

Charge

satisfied

INVESTEC BANK PLC AS SECURITY AGENT

Created 08/12/2020Registered 15/12/2020Satisfied 12/04/2022