Guildford UK Propco Ltd

Active08904577 Private limited company
Incorporated
20 February 2014 (12 years)
Previously known as
GCP SG Limited (until 14 February 2022)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (9 former)
27 May 2026
Appointed Macdonald, Elisabeth Rachael as Director
20 April 2026
Resigned Webber, John as Director
23 May 2024
Appointed Robinson, Charlotte Noella as Director
23 May 2024
Resigned Hertog, Leonardus Willemszoon as Director
20 December 2021
Resigned Hunter, David Ian as Director
20 December 2021
Appointed Brockley, Adam Stephen as Director
20 December 2021
Appointed Ward, Thomas as Director
20 December 2021
Resigned Naish, Robert Malcolm as Director
20 December 2021
Appointed Hertog, Leonardus Willemszoon as Director
20 December 2021
Appointed Webber, John as Director
20 December 2021
Resigned Wood, Marlene as Director
20 December 2021
Resigned Day, Gillian Lyndsay Wedon, Ms. as Director
1 February 2021
Resigned Chambers, Russell Earl as Director
1 February 2021
Appointed Chambers, Russell Earl as Director
4 November 2020
Resigned Peto, Robert Henry Haldane as Director
1 May 2019
Appointed Hunter, David Ian as Director
6 November 2018
Resigned Dunscombe, Peter William as Director
23 February 2018
Appointed Day, Gillian Lyndsay Wedon, Ms. as Director
23 March 2015
Appointed Wood, Marlene as Director
20 February 2014
Appointed Dunscombe, Peter William as Director
20 February 2014
Appointed Peto, Robert Henry Haldane as Director
20 February 2014
Appointed Naish, Robert Malcolm as Director
20 February 2014
Appointed Mufg Corporate Governance Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 12899215
Former controllers (2)
30 August 2023
Ceased Scape Holdco 3 Ltd — Owns 75–100% of shares
2 February 2022
Ceased Gemini Holdco Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Blackhorse UK Holdco Ltd Owns 75–100% of shares
Blackhorse UK Opco Ltd Owns 75–100% of shares
Blackhorse UK Propco Ltd Owns 75–100% of shares
Circus Street UK Propco Ltd Owns 75–100% of shares
Circus Street Property Management Company Limited Holds 75–100% of voting rights
CW Living UK Opco Limited Owns 75–100% of shares
Guildford UK Propco Ltd This company Owns 75–100% of shares
Kingsway Jersey Propco Limited Owns more than 25% of shares
Scape Holdco 1 Ltd In liquidationOwns 75–100% of shares
Scape Holdco 3 Ltd In liquidationOwns 75–100% of shares
Scape Operations Ltd Owns 75–100% of shares
Scape Student Leeds Propco (Jersey) Limited Owns more than 25% of shares
Scape Topco 1 Ltd In liquidationOwns 75–100% of shares
Scape Topco 3 Ltd In liquidationOwns 75–100% of shares
Scape Topco 4 Ltd Owns 75–100% of shares
Scape Holdco 4 Ltd Owns 75–100% of shares
Bloomsbury UK Propco Ltd Owns 75–100% of shares
Shoreditch Guernsey Propco Ltd. Owns more than 25% of shares
Scape Topco 5 Ltd Owns 75–100% of shares
Scape Holdco 5 Ltd Owns 75–100% of shares
Guildford 2 UK Holdco Ltd In liquidationOwns 75–100% of shares
Guildford 2 UK Propco Ltd Owns 75–100% of shares
Mile End Guernsey Propco Ltd. Owns more than 25% of shares
Wembley UK Propco Ltd Owns 75–100% of shares
Talgarth UK Holdco Ltd Owns 75–100% of shares
Hammersmith UK Propco Ltd Owns 75–100% of shares
Hammersmith UK Opco Ltd Owns 75–100% of shares
Wallis UK Holdco Ltd Owns 75–100% of shares
Wallis UK Propco Ltd Owns 75–100% of shares

Filings 85

DateDescriptionMade Up ToPagesPDF
29 May 2026Appointment of a director
28 April 2026Termination of appointment of a director
13 April 2026Full accounts30 September 2025
20 February 2026Confirmation statement with no updates20 February 2026
12 August 2025Registered office address changed
Show all 85 filings

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