GUILDFORD UK PROPCO LTD - LONDON


Company Profile Company Filings

Overview

GUILDFORD UK PROPCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GUILDFORD UK PROPCO LTD was incorporated 10 years ago on 20/02/2014 and has the registered number: 08904577. The accounts status is FULL and accounts are next due on 30/06/2024.

GUILDFORD UK PROPCO LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GCP SG LIMITED (until 14/02/2022)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-02-20 CURRENT
MR JOHN WEBBER May 1978 British Director 2021-12-20 CURRENT
MR. THOMAS WARD Mar 1978 British Director 2021-12-20 CURRENT
MR LEONARDUS WILLEMSZOON HERTOG Mar 1984 Dutch Director 2021-12-20 CURRENT
MR ADAM STEPHEN BROCKLEY Jul 1967 British Director 2021-12-20 CURRENT
MRS MARLENE WOOD Jun 1962 British Director 2015-03-23 UNTIL 2021-12-20 RESIGNED
MR ROBERT HENRY HALDANE PETO Sep 1950 British Director 2014-02-20 UNTIL 2020-11-04 RESIGNED
MR ROBERT MALCOLM NAISH Apr 1953 British Director 2014-02-20 UNTIL 2021-12-20 RESIGNED
MR DAVID IAN HUNTER Oct 1953 British Director 2019-05-01 UNTIL 2021-12-20 RESIGNED
MR PETER WILLIAM DUNSCOMBE Apr 1949 British Director 2014-02-20 UNTIL 2018-11-06 RESIGNED
MS. GILLIAN LYNDSAY WEDON DAY Sep 1964 British Director 2018-02-23 UNTIL 2021-12-20 RESIGNED
MR RUSSELL EARL CHAMBERS Jul 1961 British Director 2021-02-01 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scape Living Plc 2023-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scape Holdco 3 Ltd 2022-02-02 - 2023-08-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gemini Holdco Limited 2016-04-06 - 2022-02-02 Exeter   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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