Company Profile
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SmallGuildford 2 Uk Opco Ltd
12866767•Private Limited With Share Capital
19Th Floor 51 Lime Street, London, EC3M7DQ
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Incorporated
09/09/2020
Company Age
6 years
Directors
8
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Guildford 2 Uk Opco Ltd (12866767) is a private limited with share capital incorporated on 09/09/2020 (6 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Small
Incorporated 09/09/2020
EC3M7DQ
Financial Overview
Total Assets
£4.06M
Liabilities
£3.71M
Net Assets
£352.0K
Turnover
£7.36M
Cash
£2.98M
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-02-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2020
Incorporation Company
Category:Incorporation
Date:09-09-2020
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date01/04/2026
Latest Accounts30/09/2025
Trading Addresses
Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS14DL
19Th Floor 51 Lime Street, London, EC3M7DQRegistered
Related Companies
10
Contact
19Th Floor 51 Lime Street, London, EC3M7DQ