Filing status
- Accounts due
- 16 April 2027
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Upham Management Services Limited
- Incorporated
- 16 July 2025 (1 year)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- David James ButcherIan David Banks
- Region
- Greater London
- Address
- C/o Imbiba At The Loft1-3 Langley CourtCovent GardenLondonWC2E 9JY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Butcher, David James
Director · Appointed 16 July 2025
British
Born April 1970 (56)
Banks, Ian David
Director · Appointed 16 July 2025
British
Born April 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc402076
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Imbiba Capital Ltd Owns 75–100% of shares
Imbiba II (GP) LLP Right to 75–100% of surplus assets
Gold Box CW Ltd Owns 75–100% of shares
Pindrop Hearing Limited Owns 25–50% of shares
Valour Videos Holdings Ltd Owns 50–75% of shares
One Rebel Ltd Owns 25–50% of shares
One Rebel (Chelsea) Limited Owns 75–100% of shares
One Rebel (Ealing) Limited Owns 75–100% of shares
One Rebel (Euston) Limited Owns 75–100% of shares
One Rebel (Hammersmith) Limited Owns 75–100% of shares
One Rebel (High Street Kensington) Limited Owns 75–100% of shares
Upham Management Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 15 July 2026 |
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