Introduction
Watch Company
G
GUILDFORD 2 UK PROPCO LTD
GUILDFORD 2 UK PROPCO LTD is an active company incorporated on 25 January 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GUILDFORD 2 UK PROPCO LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10582674
LTD Company
Age
9 Years
Incorporated 25 January 2017
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (2 months ago)
Submitted on 26 January 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Previous Company Names
KERNEL COURT LIMITED
From: 25 January 2017To: 23 February 2022
Address
19th Floor 51 Lime Street London, EC3M 7DQ,
Previous Addresses
Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
From: 14 June 2024To: 16 July 2025
Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
From: 18 November 2022To: 14 June 2024
8 Sackville Street London W1S 3DG England
From: 16 June 2021To: 18 November 2022
4 Greengate Cardale Park Harrogate England HG3 1GY England
From: 22 November 2018To: 16 June 2021
24 Savile Row London W1S 2ES United Kingdom
From: 26 June 2017To: 22 November 2018
53-54 Grosvenor Street London W1K 3HU United Kingdom
From: 25 January 2017To: 26 June 2017
30 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Share Issue
Mar 18
Capital Alter Shares Subdivision
Director Joined
Mar 18
Appoint Person Director Company With Nam...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Loan Cleared
Dec 20
Mortgage Satisfy Charge Full
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
4
Funding
12
Officers
5
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
MUFG CORPORATE GOVERNANCE LIMITED
Active29 Wellington Street, LeedsLS1 4DL
Corporate secretary
Appointed 11 Nov 2022
MUFG CORPORATE GOVERNANCE LIMITED
29 Wellington Street, LeedsLS1 4DL
Corporate secretary
11 Nov 2022
Active
BROCKLEY, Adam Stephen
Active51 Lime Street, LondonEC3M 7DQ
Born July 1967
Director
Appointed 18 Feb 2025
BROCKLEY, Adam Stephen
51 Lime Street, LondonEC3M 7DQ
Born July 1967
Director
18 Feb 2025
Active
ROBINSON, Charlotte Noella
Active51 Lime Street, LondonEC3M 7DQ
Born July 1991
Director
Appointed 23 May 2024
ROBINSON, Charlotte Noella
51 Lime Street, LondonEC3M 7DQ
Born July 1991
Director
23 May 2024
Active
WARD, Thomas, Mr.
Active51 Lime Street, LondonEC3M 7DQ
Born March 1978
Director
Appointed 25 Jan 2017
WARD, Thomas, Mr.
51 Lime Street, LondonEC3M 7DQ
Born March 1978
Director
25 Jan 2017
Active
WEBBER, John
Active51 Lime Street, LondonEC3M 7DQ
Born May 1978
Director
Appointed 18 Feb 2025
WEBBER, John
51 Lime Street, LondonEC3M 7DQ
Born May 1978
Director
18 Feb 2025
Active
JACKSON, Andrew
ResignedGreengate, HarrogateHG3 1GY
Secretary
Appointed 22 Nov 2018
Resigned 10 May 2020
JACKSON, Andrew
Greengate, HarrogateHG3 1GY
Secretary
22 Nov 2018
Resigned 10 May 2020
Resigned
CRESTBRIDGE UK LIMITED
ResignedSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 19 Apr 2021
Resigned 11 Nov 2022
CRESTBRIDGE UK LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
19 Apr 2021
Resigned 11 Nov 2022
Resigned
BROCKLEY, Adam Stephen
Resigned29 Wellington Street, LeedsLS1 4DL
Born July 1967
Director
Appointed 03 Mar 2022
Resigned 23 May 2024
BROCKLEY, Adam Stephen
29 Wellington Street, LeedsLS1 4DL
Born July 1967
Director
03 Mar 2022
Resigned 23 May 2024
Resigned
BROCKLEY, Adam Stephen
ResignedGreengate, HarrogateHG3 1GY
Born July 1967
Director
Appointed 26 Feb 2018
Resigned 08 Dec 2020
BROCKLEY, Adam Stephen
Greengate, HarrogateHG3 1GY
Born July 1967
Director
26 Feb 2018
Resigned 08 Dec 2020
Resigned
HERTOG, Leonardus Willemszoon
Resigned29 Wellington Street, LeedsLS1 4DL
Born March 1984
Director
Appointed 26 Jul 2021
Resigned 23 May 2024
HERTOG, Leonardus Willemszoon
29 Wellington Street, LeedsLS1 4DL
Born March 1984
Director
26 Jul 2021
Resigned 23 May 2024
Resigned
KIERANS, Ronan Niall
ResignedGreengate, HarrogateHG3 1GY
Born December 1978
Director
Appointed 25 Jan 2017
Resigned 08 Dec 2020
KIERANS, Ronan Niall
Greengate, HarrogateHG3 1GY
Born December 1978
Director
25 Jan 2017
Resigned 08 Dec 2020
Resigned
VOS, Martijn
ResignedAerdenhout2111XR
Born March 1978
Director
Appointed 08 Dec 2020
Resigned 26 Jul 2021
VOS, Martijn
Aerdenhout2111XR
Born March 1978
Director
08 Dec 2020
Resigned 26 Jul 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Scape Holdco 5 Ltd
Active51 Lime Street, LondonEC3M 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023
Scape Holdco 5 Ltd
51 Lime Street, LondonEC3M 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Aug 2023
Active
65 Gresham Street, LondonEC2V 7NQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Ceased 31 Aug 2023
Guildford 2 Uk Holdco Ltd
65 Gresham Street, LondonEC2V 7NQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Ceased 31 Aug 2023
Ceased
Adam Stephen Brockley
CeasedAlbury Hall Park, WareSG11 2JA
Born July 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Feb 2018
Ceased 01 Apr 2019
Adam Stephen Brockley
Albury Hall Park, WareSG11 2JA
Born July 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Feb 2018
Ceased 01 Apr 2019
Ceased
Ronan Niall Kierans
CeasedLondonW1S 2ES
Born December 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2017
Ceased 26 Feb 2018
Ronan Niall Kierans
LondonW1S 2ES
Born December 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2017
Ceased 26 Feb 2018
Ceased
Mr. Thomas Ward
CeasedLondonW1S 2ES
Born March 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Jan 2017
Ceased 26 Feb 2018
Mr. Thomas Ward
LondonW1S 2ES
Born March 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Jan 2017
Ceased 26 Feb 2018
Ceased
Filing History
78
Description
Type
Date Filed
Document
16 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
20 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 January 2025
27 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2024
14 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2024
28 May 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 May 2024
4 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2023
4 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 September 2023
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
18 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 November 2022
18 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 November 2022
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
30 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
23 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 February 2022
27 January 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2021
16 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2021
10 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2021
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020
1 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 June 2020
9 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 April 2019
5 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2019
6 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2018
22 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2018
22 November 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2018
22 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2018
22 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 March 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 March 2018
13 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 February 2018
26 June 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2017