GUILDFORD 2 UK PROPCO LTD
ActiveCompany no. 10582674 · Private limited company · Incorporated 25 Jan 2017
Company no. 10582674 · Private limited company · Incorporated 25 Jan 2017
Original documents filed with Companies House · 81 filings
28 May 2026
Officers
Appointment of Ms Elisabeth Rachael Macdonald as a director on 27 May 2026
PDF · 2 pages
28 Apr 2026
Officers
Termination of appointment of John Webber as a director on 20 Apr 2026
PDF · 1 page
26 Jan 2026
Confirmation
Confirmation statement made on 24 Jan 2026 with no updates
PDF · 3 pages
16 Jul 2025
Ownership
Change of details for Scape Holdco 5 Ltd as a person with significant control on 16 Jul 2025
PDF · 2 pages
16 Jul 2025
Address
Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on 16 Jul 2025
PDF · 1 page
27 Jun 2024
Ownership
Change of details for Scape Holdco 5 Ltd as a person with significant control on 14 Jun 2024
PDF · 2 pages
18 Jun 2024
Officers
Appointment of Miss Charlotte Noella Robinson as a director on 23 May 2024
PDF · 2 pages
18 Jun 2024
Officers
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
PDF · 1 page
4 Sep 2023
Ownership
Notification of Scape Holdco 5 Ltd as a person with significant control on 31 Aug 2023
PDF · 2 pages
4 Sep 2023
Ownership
Cessation of Guildford 2 Uk Holdco Ltd as a person with significant control on 31 Aug 2023
PDF · 1 page
18 Nov 2022
Ownership
Change of details for Guildford 2 Uk Holdco Ltd as a person with significant control on 11 Nov 2022
PDF · 2 pages
Showing 1–25 of 81 filings. Documents open on Companies House in a new tab.
19 Feb 2025
Officers
Appointment of Mr John Webber as a director on 18 Feb 2025
PDF · 2 pages
19 Feb 2025
Officers
Appointment of Mr Adam Stephen Brockley as a director on 18 Feb 2025
PDF · 2 pages
24 Jan 2025
Confirmation
Confirmation statement made on 24 Jan 2025 with no updates
PDF · 3 pages
20 Jan 2025
Officers
Secretary's details changed for Link Company Matters Limited on 20 Jan 2025
PDF · 1 page
18 Jun 2024
Officers
Termination of appointment of Adam Stephen Brockley as a director on 23 May 2024
PDF · 1 page
14 Jun 2024
Address
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 Jun 2024
PDF · 1 page
28 May 2024
Officers
Secretary's details changed for Link Company Matters Limited on 20 May 2024
PDF · 1 page
24 Jan 2024
Confirmation
Confirmation statement made on 24 Jan 2024 with updates
PDF · 5 pages
26 Jan 2023
Confirmation
Confirmation statement made on 24 Jan 2023 with updates
PDF · 4 pages
12 Jan 2023
Officers
Appointment of Adam Stephen Brockley as a director on 3 Mar 2022
PDF · 2 pages