GUILDFORD 2 UK PROPCO LTD

Company Number 10582674

Log in to Save Search Web LinkedIn
Status Active
Incorporated January 25, 2017
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

19th Floor 51 Lime Street
London
EC3M 7DQ

Nature of Business (SIC)
68209
Previous Names
KERNEL COURT LIMITED
Ceased on Feb 23, 2022
Financial Calendar & Filing Registry
Filing Classification Full
Sep 30, 2025
Next Accounts Due Accounts Up to Date
Jun 30, 2027
Confirmation Statement Active & Verified
Feb 7, 2027
Registry Status Live Synced
Corporate Intelligence Summary

GUILDFORD 2 UK PROPCO LTD is a British corporate entity currently listed with a status of active. Registered as company #10582674, this organization has been active since January 2017. Primarily in the 68209 sector, the business maintains its official headquarters at 19th Floor 51 Lime Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
May 28, 2026
PDF ↗
Officers
Apr 28, 2026
PDF ↗
Accounts
Apr 13, 2026
PDF ↗
Confirmation Statement
Jan 26, 2026
PDF ↗
Persons With Significant Control
Jul 16, 2025
PDF ↗
Address
Jul 16, 2025
PDF ↗
Accounts
Apr 8, 2025
PDF ↗
Officers
Feb 19, 2025
PDF ↗
Officers
Feb 19, 2025
PDF ↗
Confirmation Statement
Jan 24, 2025
PDF ↗
Officers
Jan 20, 2025
PDF ↗
Persons With Significant Control
Jun 27, 2024
PDF ↗
Officers
Jun 18, 2024
PDF ↗
Officers
Jun 18, 2024
PDF ↗
Officers
Jun 18, 2024
PDF ↗
Address
Jun 14, 2024
PDF ↗
Accounts
Jun 6, 2024
PDF ↗
Officers
May 28, 2024
PDF ↗
Confirmation Statement
Jan 24, 2024
PDF ↗
Persons With Significant Control
Sep 4, 2023
PDF ↗
Persons With Significant Control
Sep 4, 2023
PDF ↗
Accounts
Aug 17, 2023
PDF ↗
Confirmation Statement
Jan 26, 2023
PDF ↗
Officers
Jan 12, 2023
PDF ↗
Persons With Significant Control
Nov 18, 2022
PDF ↗

Ownership & Significant Control

Significant Controllers
Scape Holdco 5 Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Guildford 2 Uk Holdco Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Adam Stephen Brockley
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Ronan Niall Kierans
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr. Thomas Ward
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
38% over 9 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active
secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned

Connected Companies

08717287
NOSTRUM OIL & GAS PLC
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
17057033
CW LIVING UK OPCO LIMITED
BROCKLEY, Adam Stephen is a director
08622775
CHANNEL ISLANDS GOVERNMENTAL SERVICES COMPANY (LONDON) LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
11545912
CELADON PHARMACEUTICALS LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
07584303
THE DIVERSE INCOME TRUST PLC
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
07548790
DIT INCOME SERVICES LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
04164309
RR SEA STAFFORD LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
09713002
LUMIRADX COLOMBIA HOLDINGS LTD
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
13073661
ALPHAWAVE IP GROUP LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
15784465
INDURENT TAMWORTH PROPCO LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
05234145
HL HEALTHCARE LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
02864374
PERIPRODUCTS LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
05623945
VENTURE LIFE HEALTHCARE LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
06704099
LUBATTI LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
14259315
MEDICLINIC HOLDINGS LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
15107442
HAMMERSMITH UK OPCO LTD
BROCKLEY, Adam Stephen is a director
00030226
JAMES CROPPER PUBLIC LIMITED COMPANY
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
14388348
DAR GLOBAL PLC
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
14527873
CIVITAS SPV163 LIMITED
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
13802471
SCAPE HOLDCO 5 LTD
BROCKLEY, Adam Stephen is a director
13802683
SCAPE HOLDCO 4 LTD
BROCKLEY, Adam Stephen is a director
13802546
SCAPE TOPCO 4 LTD
BROCKLEY, Adam Stephen is a director
14123816
LEEDS UK OPCO LTD
BROCKLEY, Adam Stephen is a director
12899215
SCAPE LIVING PLC
BROCKLEY, Adam Stephen is a director
13719075
SCAPE OPERATIONS LTD
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
13355267
TALGARTH UK HOLDCO LTD
BROCKLEY, Adam Stephen is a director
12866767
GUILDFORD 2 UK OPCO LTD
BROCKLEY, Adam Stephen is a director
13802528
SCAPE TOPCO 5 LTD
BROCKLEY, Adam Stephen is a director
14048816
KINGSWAY UK PROPCO LTD
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
13802561
SCAPE TOPCO 3 LTD
BROCKLEY, Adam Stephen is a director
13490161
SCAPE TOPCO 1 LTD
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
13802696
SCAPE HOLDCO 3 LTD
BROCKLEY, Adam Stephen is a director
13490166
SCAPE HOLDCO 1 LTD
MUFG CORPORATE GOVERNANCE LIMITED is a corporate secretary
11870547
GUILDFORD 2 UK HOLDCO LTD
BROCKLEY, Adam Stephen is a director
16906175
PACES GREENWICH LTD
BROCKLEY, Adam Stephen is a director
16904728
MUD HOLDCO LTD
BROCKLEY, Adam Stephen is a director
16905052
MUD HOLDCO 2 LTD
BROCKLEY, Adam Stephen is a director
16618662
BLACKHORSE UK OPCO LTD
BROCKLEY, Adam Stephen is a director
16563236
MEANWHILE UK DEVELOPMENTS LTD
BROCKLEY, Adam Stephen is a director
16399040
KINGSLAND UK HOLDCO LTD
BROCKLEY, Adam Stephen is a director
16373835
PACES NEWINGTON LTD
BROCKLEY, Adam Stephen is a director
OE033735
THE ALBA JERSEY PROPCO LIMITED
BROCKLEY, Adam Stephen is a managing officer
16102473
GREENWICH UK JVCO LTD
BROCKLEY, Adam Stephen is a director
16037264
SUKM NOMINEE LTD
BROCKLEY, Adam Stephen is a director
15976111
SCAPE ACQUISITIONS EUROPE LTD
BROCKLEY, Adam Stephen is a director
15548883
SCAPE ACQUISITIONS LTD
BROCKLEY, Adam Stephen is a director
14033786
CIRCUS STREET PROPERTY MANAGEMENT COMPANY LIMITED
BROCKLEY, Adam Stephen is a director
14848999
HARROW PARK LIMITED
BROCKLEY, Adam Stephen is a director
14459284
KLARA ASCOT INVESTMENTS LIMITED
BROCKLEY, Adam Stephen is a director
14458350
KLARA SQUIRE INVESTMENTS LIMITED
BROCKLEY, Adam Stephen is a director
10590193
HAMMERSMITH UK PROPCO LTD
BROCKLEY, Adam Stephen is a director
OE000708
QUEBEC PROPERTIES LIMITED
BROCKLEY, Adam Stephen is a managing officer
14052756
PACES KINGSWAY LTD
BROCKLEY, Adam Stephen is a director
10182391
WEMBLEY UK OPCO LTD
BROCKLEY, Adam Stephen is a director
11433798
GEMINI HOLDCO 3 LIMITED
BROCKLEY, Adam Stephen is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top