Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Upper Addison Nominees Limited
- Incorporated
- 31 May 2023 (3 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Matthew Columb CainMatthew Peter ShayleMichael Cotlick
- Accounts type
- Dormant
- Region
- South West
- Address
- Formal House60 St George's PlaceCheltenhamGL50 3PN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
Israeli
Born February 1977 (49)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Matthew Columb Cain
Individual · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1969 (57)
Matthew Peter Shayle
Individual · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1981
Individual · Notified 30 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Israeli
Born February 1977 (49)
Former controllers (2)
30 July 2026
Ceased W O F Directors (No 1) Limited — Owns 25–50% of shares
30 July 2026
Ceased W O F Directors (No 2) Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £2 | £2 |
| Net Assets | £2 | £2 |
| Shareholder Funds | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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