Upton Limited

Active03149181 Private company limited by guarantee
Incorporated
22 January 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
Also at Rosstrade Limited, Saddlewood Limited, Rocksquare Limited · more companies
British
Born September 1957 (69)
Broomhead, Philip Michael
Secretary · Appointed 14 September 2021
Director · Appointed 1 October 2003
Also at Sunbeach Title Limited, Destinations Title Limited, Teremana Limited · more companies
British
Born January 1967 (59)
Officer history (13 former)
25 June 2025
25 June 2025
Appointed Graham, Janette Patricia as Director
14 September 2021
Appointed Broomhead, Philip Michael as Secretary
14 September 2021
Resigned Fntc (Secretaries) Limited as Corporate Secretary
1 October 2003
Appointed Scott, Brigit, Mrs. as Director
1 October 2003
Resigned Muller, Mark Alan as Director
31 May 2002
Resigned Broomhead, Philip Michael as Director
31 May 2002
Appointed Muller, Mark Alan as Director
31 May 2002
Appointed Postlethwaite, Maurice James, Mr. as Director
31 May 2002
14 April 2000
Resigned Mclean, Alistair Charles Peter as Director
1 January 1999
Appointed Fntc (Secretaries) Limited as Corporate Secretary
1 January 1999
Resigned Penrose, Lee Wright as Secretary
20 March 1997
Appointed Mclean, Alistair Charles Peter as Director
1 November 1996
Resigned Aldridge, Martyn Thomas as Director
1 November 1996
1 November 1996
Appointed Broomhead, Philip Michael as Director
1 November 1996
Resigned Watterson, John Michael as Director
1 November 1996
Resigned Penrose, Lee Wright as Director
22 January 1996
Resigned Harrington, Michael as Secretary
22 January 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
22 January 1996
Appointed Aldridge, Martyn Thomas as Director
22 January 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
22 January 1996
Appointed Penrose, Lee Wright as Director
22 January 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 January 1996
Appointed Watterson, John Michael as Director
22 January 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 January 1996
Appointed Penrose, Lee Wright as Secretary
22 January 1996
Appointed Harrington, Michael as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02998223
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 02719551

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Crowncharm Limited
Alexhall Limited Owns 25–50% of shares
Benison Limited Owns 25–50% of shares
DFPC Title Limited Owns 25–50% of shares
Glenfall Limited Owns 25–50% of shares
Kessler Limited Owns 25–50% of shares
Larsdon Limited Owns 25–50% of shares
Monte Carvoeiro Title Limited Owns 25–50% of shares
Rocksquare Limited Owns 25–50% of shares
Rosstrade Limited Owns 25–50% of shares
Roweart Limited Owns 25–50% of shares
Saddlewood Limited Owns 25–50% of shares
Upton Limited This company Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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