Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 30 January 2026
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Thirty-Two Upper Brook Street Limited
- Incorporated
- 13 July 1973 (53 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Maroun Gebrail Bou Mansour
- Controlled by
- Martyn Cuthbert Bishop
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor12 Gough SquareLondonEC4A 3DW
Officers 3 active
Officer details are public data from the Companies House register.
Bou Mansour, Maroun Gebrail
Director · Appointed 1 January 2025
American
Born January 1963 (63)
Secretary · Appointed 5 June 2007
British
Director · Appointed 15 May 2007
British
Born December 1956 (69)
Officer history (12 former)
1 January 2025
Appointed Bou Mansour, Maroun Gebrail as Director
31 December 2024
Resigned Christoffel, Lester Allen as Director
30 September 2021
8 June 2021
Resigned Pepperell, Paul Reginald as Director
8 December 2010
Appointed Christoffel, Lester Allen as Director
30 September 2010
Resigned Mackenzie, Amanda Louise as Director
28 April 2010
Appointed Mackenzie, Amanda Louise as Director
28 April 2010
Resigned Richards, Sarah Jane as Director
13 June 2007
5 June 2007
Appointed Pepperell, Paul Reginald as Director
5 June 2007
5 June 2007
5 June 2007
15 May 2007
23 January 2006
23 January 2006
16 March 2004
Appointed Richards, Sarah Jane as Director
2 March 2004
Resigned Gregory, Pamela June as Director
1 December 1993
18 November 1991
Resigned Brotherhood, Susan Mary as Secretary
18 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1956 (69)
Former controllers (4)
13 February 2025
Ceased Terram Foundation — Has significant influence or control
13 February 2025
Ceased First Advisory Trust Reg — Has significant influence or control
13 February 2025
Ceased Thomas Haas — Has significant influence or control (as a firm)
13 February 2025
Ceased Patric Caduff — Has significant influence or control (as a firm)
Financials
Balance sheet as at 30 January 2026 · dormant accounts · dormant
- Net Assets
- £40
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £40 | £40 | £40 | £40 | £40 | £40 | £40 |
| Net Assets | £40 | £40 | £40 | £40 | £40 | £40 | £40 |
| Shareholder Funds | £40 | £40 | £40 | £40 | £40 | £40 | £40 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Withdrawal of a person with significant control statement | |||
| 20 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 14 July 2026 | Accounts for a dormant company | 30 January 2026 | ||
| 13 July 2026 | Cessation of a person with significant control |
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