Upperbright Limited

Active03817291 Private limited company
Incorporated
30 July 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 August 1999
British
Born September 1960 (66)
Director · Appointed 26 August 1999
British
Born October 1956 (70)
Officer history (5 former)
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
14 February 2005
Resigned Thorpe, Julian David as Director
21 January 2005
Appointed Thorpe, Julian David as Director
19 April 2000
Appointed Ingham, Michael Harry Peter as Secretary
19 April 2000
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
26 August 1999
Appointed Tchenguiz, Robert as Director
26 August 1999
Appointed Tchenguiz, Vincent Aziz as Director
26 August 1999
Resigned Charlton, Peter John as Nominee Director
26 August 1999
Resigned Richards, Martin Edgar as Nominee Director
30 July 1999
Appointed Charlton, Peter John as Nominee Director
30 July 1999
Appointed Richards, Martin Edgar as Nominee Director
30 July 1999
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03232901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates30 July 2026

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