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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, City of London. Guildford 2 UK Propco Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10582674
Private limited company
Age
8 years
Incorporated 25 January 2017
Size
Unreported
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom
Address changed on 16 Jul 2025 (1 month ago)
Previous address was Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Founder & Cdo • Lives in UK • Born in Jul 1967 • British
Director • British • Lives in England • Born in Mar 1978
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Dutch • Lives in Netherlands • Born in Mar 1984
Director • British • Lives in Netherlands • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Guildford UK Propco Ltd
Adam Stephen Brockley, Charlotte Noella Robinson, and 3 more are mutual people.
Active
Wembley UK Propco Ltd
Adam Stephen Brockley, Charlotte Noella Robinson, and 3 more are mutual people.
Active
Bloomsbury UK Propco Ltd
Adam Stephen Brockley, Charlotte Noella Robinson, and 3 more are mutual people.
Active
Circus Street UK Propco Ltd
Mufg Corporate Governance Limited, Adam Stephen Brockley, and 3 more are mutual people.
Active
Gemini Jersey JV GP Limited
Adam Stephen Brockley, Charlotte Noella Robinson, and 3 more are mutual people.
Active
Scape Holdco 5 Ltd
Adam Stephen Brockley, Charlotte Noella Robinson, and 3 more are mutual people.
Active
Scape Topco 5 Ltd
Adam Stephen Brockley, Charlotte Noella Robinson, and 3 more are mutual people.
Active
Scape Topco 4 Ltd
Adam Stephen Brockley, Charlotte Noella Robinson, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£22K
Increased by £22K (%)
Turnover
£3.96M
Increased by £456K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£110.03M
Increased by £5.72M (+5%)
Total Liabilities
-£57.2M
Decreased by £745K (-1%)
Net Assets
£52.83M
Increased by £6.46M (+14%)
Debt Ratio (%)
52%
Decreased by 3.56% (-6%)
Latest Activity
Scape Holdco 5 Ltd (PSC) Details Changed
1 Month Ago on 16 Jul 2025
Registered Address Changed
1 Month Ago on 16 Jul 2025
Full Accounts Submitted
5 Months Ago on 8 Apr 2025
Mr John Webber Appointed
6 Months Ago on 18 Feb 2025
Mr Adam Stephen Brockley Appointed
6 Months Ago on 18 Feb 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Link Company Matters Limited Details Changed
7 Months Ago on 20 Jan 2025
Scape Holdco 5 Ltd (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Miss Charlotte Noella Robinson Appointed
1 Year 3 Months Ago on 23 May 2024
Leonardus Willemszoon Hertog Resigned
1 Year 3 Months Ago on 23 May 2024
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Documents
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 July 2025
Submitted on 16 Jul 2025
Change of details for Scape Holdco 5 Ltd as a person with significant control on 16 July 2025
Submitted on 16 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Appointment of Mr Adam Stephen Brockley as a director on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Mr John Webber as a director on 18 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 24 Jan 2025
Secretary's details changed for Link Company Matters Limited on 20 January 2025
Submitted on 20 Jan 2025
Change of details for Scape Holdco 5 Ltd as a person with significant control on 14 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
Submitted on 18 Jun 2024
Appointment of Miss Charlotte Noella Robinson as a director on 23 May 2024
Submitted on 18 Jun 2024
Repayment History
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