Upton South West Investments Limited (reg no 14267106) is a private limited company legally formed on 2022-08-01 originating in England. This firm is located at 1 Frederick Place, London N8 8AF. Upton South West Investments Limited is operating under SIC: 41100 that means "development of building projects".
Company details
| Name | Upton South West Investments Limited |
| Number | 14267106 |
| Date of Incorporation: | 2022/08/01 |
| End of financial year: | 31 August |
| Address: | 1 Frederick Place, London, N8 8AF |
| SIC code: |
41100 - Development of building projects |
As for the 2 directors that can be found in this particular company, we can name: Melanie O. (appointed on 01 August 2022), Romy S. (appointment date: 01 August 2022). The Companies House lists 2 persons of significant control, namely: Apg Cornwall Limited can be found at York Street, W1H 1EZ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rst1 South West Group Limited can be found at City Road, EC1V 2NX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | 29 York Street, London, W1H 1EZ, England |
| Legal authority | Companies House Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 14477464 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 124 City Road, London, EC1V 2NX, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 6442493 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Accounts for a dormant company made up to 31st August 2023 filed on: 30th, April 2024 | accounts |
Free Download
(2 pages)
|