GUILDFORD 2 UK HOLDCO LTD
In Liquidation
General Information
NAME
GUILDFORD 2 UK HOLDCO LTD
COMPANY NUMBER
11870547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/03/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/03/2023
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
08/03/2019
24/02/2022
KERNEL COURT HOLDCO LIMITED
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
6th Floor
65 Gresham Street
London
EC2V 7NQ
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 |
|---|---|---|
| SCAPE LIVING PLC | Active - Accounts Filed | View Report |
| KERNEL COURT HOLDCO LIMITED | In Liquidation | View Report |
| KERNEL COURT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
Credit Risk Overview
Want to learn more about GUILDFORD 2 UK HOLDCO 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 HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUILDFORD 2 UK HOLDCO 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 |
|---|---|---|---|---|
|
08/03/2019 - Present (5 years and 9 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 53 Past: 10 |
View Report |
|
19/04/2021 - Present (3 years and 7 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: 14 Past: 21 |
View Report |
|
26/07/2021 - Present (3 years and 4 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 9 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 |
|---|---|
| 12/10/2023 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 14/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Board Member Adam Stephen Brockley (928249003) Appointed |
| 16/01/2023 | New Board Member Adam Stephen Brockley (930418404) Appointed |
| 07/12/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (910294450) Appointed |
| 22/11/2022 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 22/11/2022 | New Company Secretary LINK COMPANY MATTERS LIMITED (930240672) Appointed |
| 20/11/2022 | New Accounts filed |
| 16/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 31/01/2022 | New Company Secretary CRESTBRIDGE UK LIMITED (929187750) Appointed |
| 31/12/2021 | New Board Member Leonardus Willemszoon Hertog (929056679) Appointed |
| 13/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 06/01/2021 | Edward James Andrews (910469588) has left the board |
| 06/01/2021 | New Board Member Martijn Vos (921819022) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 29/06/2020 | Andrew Jackson (925614983) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Board Member Edward James Andrews (910469588) Appointed |
| 27/05/2019 | New Board Member Adam Stephen Brockley (920968545) Appointed |
| 27/05/2019 | Adam Stephen Brockley (925614976) has left the board |
| 02/05/2019 | Thomas Ward (925614980) has left the board |
| 02/05/2019 | New Board Member Thomas Ward (925315353) Appointed |
| 12/04/2019 | Paul Eliott Williams (925614977) has left the board |
| 12/04/2019 | New Board Member Paul Eliott Williams (922033506) Appointed |
| 02/04/2019 | Ronan Niall Kierans (925614978) has left the board |
| 02/04/2019 | New Board Member Ronan Niall Kierans (914255483) Appointed |
| 01/04/2019 | New Board Member Nicholas Simon Parker (914255484) Appointed |
| 01/04/2019 | Nicholas Simon Parker (925614981) has left the board |
| 29/03/2019 | New Board Member Nigel Duncan Taee (912647714) Appointed |
| 29/03/2019 | Nigel Duncan Taee (925614982) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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