Filing status
- Accounts due
- 22 August 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
3 Upper Brook Street Management Company Limited
- Incorporated
- 25 October 1991 (35 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2020
Also at Project Capital Investments Limited, Thornspan Limited, 3 Upper Brook Street Freehold Company Limited (proposed for strike-off)
British
Born February 1954 (72)
Director · Appointed 28 April 2020
British
Born August 1968 (58)
Officer history (10 former)
5 January 2026
9 August 2023
28 April 2020
28 April 2020
31 July 2000
31 July 2000
31 July 2000
31 July 2000
21 March 2000
Resigned Mandarin Enterprises Limited as Corporate Director
21 March 2000
21 March 2000
21 March 2000
Resigned Coutts (Guernsey) Limited as Corporate Secretary
30 May 1997
Appointed Coutts (Guernsey) Limited as Corporate Secretary
30 May 1997
Appointed Mandarin Enterprises Limited as Corporate Director
30 May 1997
Resigned Chan, Suk Han Christina as Secretary
30 May 1997
Resigned Chan, Joseph Woon Tong, Dr as Director
31 December 1991
Appointed Chan, Suk Han Christina as Secretary
31 December 1991
Appointed Chan, Joseph Woon Tong, Dr as Director
31 December 1991
31 December 1991
25 October 1991
25 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3673998
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Thornspan Limited Owns 75–100% of shares
3 Upper Brook Street Management Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · total exemption full accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,601 | £16,223 | £18,026 | £1 | £1 |
| Current Assets | £4,582,041 | £4,589,398 | £2,268,656 | £2 | £2 |
| Debtors | £17,284 | £17,441 | £46,132 | ||
| Creditors (< 1 year) | £4,610,966 | £4,600,385 | £2,242,346 | ||
| Net Current Assets | (£28,925) | (£10,987) | £26,310 | £2 | £2 |
| Net Assets | £3 | £3 | |||
| Shareholder Funds | (£14,324) | £5,236 | £44,336 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Previous accounting period shortened | |||
| 23 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 10 February 2026 | Termination of appointment of a director | |||
| 2 September 2025 | Previous accounting period shortened | |||
| 28 August 2025 | Total exemption full accounts | 31 October 2024 |
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