42 Upper Brook Ltd LONDON


42 Upper Brook started in year 2014 as Private Limited Company with registration number 09248807. The 42 Upper Brook company has been functioning successfully for six years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD.

The company has 2 directors, namely Roberto B., Marina C.. Of them, Roberto B., Marina C. have been with the company the longest, being appointed on 3 October 2014. As of 26 September 2020, our data shows no information about any ex officers on these positions.

42 Upper Brook Ltd Address / Contact

Office Address Palladium House
Office Address2 1-4 Argyll Street
Town London
Post code W1F 7LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09248807
Date of Incorporation Fri, 3rd Oct 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 6 years old
Account next due date Sat, 31st Jul 2021 (308 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sat, 14th Nov 2020 (2020-11-14)
Last confirmation statement dated Thu, 3rd Oct 2019

Company staff

Roberto B.

Position: Director

Appointed: 03 October 2014

Marina C.

Position: Director

Appointed: 03 October 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Roberto B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roberto B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 27th, July 2020
Free Download (9 pages)

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