Guildford 2 UK Opco Ltd

Active12866767 Private limited company

Incorporated: 9 September 2020 (6 years)
Previously known as: Kernel Court Opco 1 Limited (until 24 February 2022)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Elisabeth Rachael Macdonald
Thomas William Devaney
Adam Stephen Brockley
all 4 directors
Owned by: Guildford 2 UK Propco Ltd
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: 22 September 2027
Last conf. stmt: 8 September 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Macdonald, Elisabeth Rachael

Director · Appointed 14 July 2026

Also at Blackhorse UK Propco Ltd, Blackhorse UK Holdco Ltd, Bloomsbury UK Propco Ltd · more companies

British

Born November 1980

Devaney, Thomas William, Mr.

Director · Appointed 27 May 2026

Also at Leeds UK Opco Ltd, Scape Operations Ltd, Scape UK Management Ltd. · more companies

Irish

Born June 1974 (52)

Brockley, Adam Stephen

Director · Appointed 22 January 2026

Also at Scape Acquisitions Europe Ltd, The Harford Building Residential LLP, High Wire Brighton Limited · more companies

British

Born July 1967 (59)

Mufg Corporate Governance Limited

Corporate Secretary · Appointed 11 November 2022

Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies

Ward, Thomas

Director · Appointed 9 September 2020

Also at Scape Acquisitions Europe Ltd, Boylston (UK) Holdings Ltd., Scape Opportunities Dublin Limited · more companies

British

Born March 1978 (48)

Officer history (9 former)

14 July 2026

Appointed Macdonald, Elisabeth Rachael as Director

3 July 2026

Resigned West, Alexander James Michael as Director

27 May 2026

Appointed West, Alexander James Michael as Director

27 May 2026

Appointed Devaney, Thomas William, Mr. as Director

20 April 2026

Resigned Webber, John as Director

20 April 2026

Resigned West, Alexander James Michael as Director

22 January 2026

Appointed West, Alexander James Michael as Director

22 January 2026

Appointed Brockley, Adam Stephen as Director

23 May 2024

Resigned Hertog, Leonardus Willemszoon as Director

23 May 2024

Appointed Webber, John as Director

23 May 2024

Resigned Brockley, Adam Stephen 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

Appointed Hertog, Leonardus Willemszoon as Director

26 July 2021

Resigned Vos, Martijn as Director

8 July 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

9 September 2020

Appointed Ward, Thomas as Director

9 September 2020

Appointed Brockley, Adam Stephen as Director

9 September 2020

Appointed Kierans, Ronan Niall as Director

Ownership 1 active

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

Guildford 2 UK Propco Ltd

Corporate entity · Notified 8 March 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 10582674

Former controllers (1)

8 March 2022

Ceased Kernel Court Holdco Limited — Owns 75–100% of shares

Filings 54

Date	Description	Made Up To
8 September 2026	Confirmation statement with no updates	8 September 2026
15 July 2026	Termination of appointment of a director
15 July 2026	Appointment of a director
30 May 2026	Appointment of a director
28 May 2026	Appointment of a director