GUILDFORD 2 UK OPCO LTD
Active - Accounts Filed
General Information
NAME
GUILDFORD 2 UK OPCO LTD
COMPANY NUMBER
12866767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
09/09/2020
24/02/2022
KERNEL COURT OPCO 1 LIMITED
LEEDS
LS1 4DL
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KERNEL COURT HOLDCO LIMITED | In Liquidation | View Report |
| KERNEL COURT OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member John Webber (926524816) Appointed |
| 20/06/2024 | Leonardus Willemszoon Hertog (929056679) has left the board |
Credit Risk Overview
Want to learn more about GUILDFORD 2 UK OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUILDFORD 2 UK OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUILDFORD 2 UK OPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/09/2020 - Present (4 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2020 - Present (4 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 53 Past: 10 |
View Report |
|
08/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APG STRATEGIC REAL ESTATE POOL | N/A | N/A |
| STICHTING DEPOSITARY APG STRATEGIC REAL | N/A | N/A |
| SCAPE LIVING PLC | Active - Accounts Filed | View Report |
| KERNEL COURT HOLDCO LIMITED | In Liquidation | View Report |
| KERNEL COURT LIMITED | Active - Accounts Filed | View Report |
| KERNEL COURT OPCO 1 LIMITED | Active - Accounts Filed | View Report |
| SCAPE TOPCO 1 LTD | In Liquidation | View Report |
| SCAPE HOLDCO 1 LTD | Non-Trading | View Report |
| TALGARTH UK HOLDCO LTD | Active - Accounts Filed | View Report |
| THE PORTFOLIO CLUB OPCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE OTHER HOUSE OPCO 2 LIMITED | Active - Accounts Filed | View Report |
| THE PORTFOLIO CLUB IPCO LIMITED | Active - Accounts Filed | View Report |
| THE PORTFOLIO CLUB OPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member John Webber (926524816) Appointed |
| 20/06/2024 | Leonardus Willemszoon Hertog (929056679) has left the board |
| 19/06/2024 | Adam Stephen Brockley (928249003) has left the board |
| 11/06/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
| 16/01/2023 | New Board Member Adam Stephen Brockley (930418446) Appointed |
| 07/12/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 22/11/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (930240674) Appointed |
| 22/11/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 27/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 31/01/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (929187763) Appointed |
| 31/12/2021 | New Board Member Leonardus Willemszoon Hertog (929056679) Appointed |
| 09/11/2021 | New Board Member Thomas Ward (925315353) Appointed |
| 09/11/2021 | New Board Member Thomas Ward (925315353) Appointed |
| 09/11/2021 | New Board Member Thomas Ward (925315353) Appointed |
| 12/05/2021 | Ronan Niall Kierans (914255483) has left the board |
| 12/05/2021 | New Board Member Martijn Vos (928299290) Appointed |
| 13/01/2021 | New Board Member Adam Stephen Brockley (920968545) Appointed |
| 13/01/2021 | New Board Member Ronan Niall Kierans (914255483) Appointed |
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