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Nom

Guildford UK Propco LTD
Adresse
Central Square
29 Wellington Street
Leeds
LS1 4DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08904577 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • GCP SG Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Scape Living Plc Status: Active Notified: 30/08/2023 Companies House Number: 12899215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gemini Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/02/2022 Companies House Number: 09751644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Scape Holdco 3 Ltd Status: Ceased Notified: 02/02/2022 Ceased: 30/08/2023 Companies House Number: 13802696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brockley, Adam Stephen 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 20/02/2014 Role: Corporate-Secretary Companies House Number: 05306796
    Link Company Matters Limited, London, United Kingdom Status: Active Notified: 20/02/2014 Role: Secretary Nationality: British
    Robinson, Charlotte Noella Leeds, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Ward, Thomas 65 Gresham Street, London, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 03/1978 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Thomas, Mr. 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 20/12/2021 Occupation: Founder & Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Webber, John Leeds, United Kingdom Status: Active Notified: 20/12/2021 Date of Birth: 05/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Hertog, Leonardus Willemszoon Leeds, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 23/05/2024 Date of Birth: 03/1984 Occupation: Senior Portfolio Manager Role: Director Country of Residence: Netherlands Nationality: Dutch