Guildford 2 UK Propco Ltd

Active10582674 Private limited company
Incorporated
25 January 2017 (9 years)
Previously known as
Kernel Court Limited (until 23 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
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 May 2026
British
Born November 1980
Director · Appointed 18 February 2025
British
Born July 1967 (59)
Director · Appointed 23 May 2024
British
Born July 1991 (35)
Corporate Secretary · Appointed 11 November 2022
Director · Appointed 25 January 2017
British
Born March 1978 (48)
Officer history (8 former)
27 May 2026
Appointed Macdonald, Elisabeth Rachael as Director
20 April 2026
Resigned Webber, John as Director
18 February 2025
Appointed Webber, John as Director
18 February 2025
Appointed Brockley, Adam Stephen as Director
23 May 2024
Resigned Hertog, Leonardus Willemszoon as Director
23 May 2024
Resigned Brockley, Adam Stephen as Director
23 May 2024
Appointed Robinson, Charlotte Noella as Director
11 November 2022
Appointed Mufg Corporate Governance Limited as Corporate Secretary
11 November 2022
Resigned Crestbridge UK Limited as Corporate Secretary
3 March 2022
Appointed Brockley, Adam Stephen as Director
26 July 2021
Resigned Vos, Martijn as Director
26 July 2021
Appointed Hertog, Leonardus Willemszoon as Director
19 April 2021
Appointed Crestbridge UK Limited as Corporate Secretary
8 December 2020
Appointed Vos, Martijn as Director
8 December 2020
Resigned Brockley, Adam Stephen as Director
8 December 2020
Resigned Kierans, Ronan Niall as Director
10 May 2020
Resigned Jackson, Andrew as Secretary
22 November 2018
Appointed Jackson, Andrew as Secretary
26 February 2018
Appointed Brockley, Adam Stephen as Director
25 January 2017
Appointed Ward, Thomas, Mr. as Director
25 January 2017
Appointed Kierans, Ronan Niall as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13802471

Holdings 1

Companies where Guildford 2 UK Propco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
31 August 2023
Ceased Guildford 2 UK Holdco Ltd — Owns 75–100% of shares
1 April 2019
Ceased Adam Stephen Brockley — Owns 25–50% of shares
26 February 2018
Ceased Ronan Niall Kierans — Owns 25–50% of shares
26 February 2018
Ceased Thomas Ward — Owns 25–50% 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 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 This company 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

Financials

Net Assets
(£3,942,703)
down £3,368,108 (586%)
Current Ratio
1.9x
Balance sheet detail
2020
Current Assets£46,170,948
Creditors (< 1 year)£24,440,781
Creditors (> 1 year)£25,578,040
Net Current Assets£21,740,224
Net Assets(£3,942,703)
Shareholder Funds(£3,942,703)

Filings 81

DateDescriptionMade Up ToPagesPDF
28 May 2026Appointment of a director
28 April 2026Termination of appointment of a director
13 April 2026Full accounts30 September 2025
26 January 2026Confirmation statement with no updates24 January 2026
16 July 2025Registered office address changed
Show all 81 filings

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