Guildford 2 Uk Opco Ltd is a private limited company located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2020-09-09, this 3-year-old company is run by 3 directors.
Director Adam B., appointed on 03 March 2022. Director Leonardus H., appointed on 26 July 2021. Director Thomas W., appointed on 09 September 2020.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH records there was a change of name on 2022-02-24 and their previous name was Kernel Court Opco 1 Limited.
The latest confirmation statement was filed on 2023-09-08 and the deadline for the following filing is 2024-09-22. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Link Company Matters Limited 6th Floor |
| Office Address2 | 65 Gresham Street |
| Town | London |
| Post code | EC2V 7NQ |
| Country of origin | United Kingdom |
| Registration Number | 12866767 |
| Date of Incorporation | Wed, 9th Sep 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Corporate Secretary
Appointed: 11 November 2022
Position: Director
Appointed: 03 March 2022
Position: Director
Appointed: 26 July 2021
Position: Director
Appointed: 09 September 2020
The list of persons with significant control who own or control the company includes 2 names. As we established, there is Guildford 2 Uk Propco Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kernel Court Holdco Limited that entered Harrogate, North Yorkshire, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Guildford 2 Uk Propco Ltd
Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom
| Legal authority | Companies Act (2006) |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 10582674 |
| Notified on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kernel Court Holdco Limited
4 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11870547 |
| Notified on | 9 September 2020 |
| Ceased on | 8 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kernel Court Opco 1 | February 24, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-08 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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