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Jméno	Guildford 2 UK Opco LTD
Adresa	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (DIČ)	no VAT ID available
Company No.	12866767 Show on Companies House
Accounts	full last accounts made up to 30. září 2021
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Kernel Court Opco 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Guildford 2 Uk Propco Ltd Status: Active Notified: 08/03/2022 Companies House Number: 10582674 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kernel Court Holdco Limited Status: Ceased Notified: 09/09/2020 Ceased: 08/03/2022 Companies House Number: 11870547 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 11/11/2022 Role: Corporate-Secretary Companies House Number: 05306796

Link Company Matters Limited, London, United Kingdom Status: Active Notified: 11/11/2022 Role: Secretary Nationality: British

Ward, Thomas 65 Gresham Street, London, United Kingdom Status: Active Notified: 09/09/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Thomas, Mr. 65 Gresham Street, Leeds, United Kingdom Status: Active Notified: 09/09/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Webber, John Leeds, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Brockley, Adam Stephen 65 Gresham Street, Leeds, United Kingdom Status: Ceased Notified: 03/03/2022 Ceased: 23/05/2024 Date of Birth: 07/1967 Occupation: Founder & Cdo Role: Director Country of Residence: United Kingdom Nationality: British

Hertog, Leonardus Willemszoon Leeds, United Kingdom Status: Ceased Notified: 26/07/2021 Ceased: 23/05/2024 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Guildford 2 UK Opco LTD

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Persons with Significant Control (2)

Officers (7)