43 Upper Richmond Road (freehold) started in year 2013 as Private Limited Company with registration number 08521416. The 43 Upper Richmond Road (freehold) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.
The company has 3 directors, namely Massimo V., Dovile H. and Victoria M.. Of them, Victoria M. has been with the company the longest, being appointed on 9 May 2013 and Massimo V. has been with the company for the least time - from 23 September 2024. As of 10 July 2025, there were 3 ex directors - Ben I., Donald M. and others listed below. There were no ex secretaries.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| Registration Number | 08521416 |
| Date of Incorporation | Thu, 9th May 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 12 years old |
| Account next due date | Thu, 29th Feb 2024 (497 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 23 September 2024
Position: Director
Appointed: 09 June 2023
Position: Director
Appointed: 09 May 2013
The register of persons with significant control who own or control the company is made up of 7 names. As BizStats discovered, there is Kristina I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Victoria M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Massimo V., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kristina I.
| Notified on | 2 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Massimo V.
| Notified on | 2 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dovile H.
| Notified on | 16 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jessamy S.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ben I.
| Notified on | 30 April 2022 |
| Ceased on | 2 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald M.
| Notified on | 6 April 2016 |
| Ceased on | 9 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2020-05-31 | 2021-05-31 |
| Net Worth | 3 | 3 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | |
| Cash Bank In Hand | 3 | 3 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 3 | 3 | |||
| Other | |||||
| Number Shares Allotted | 3 | 3 | 3 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 3 | 3 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control October 2, 2024 filed on: 2nd, December 2024 |
persons with significant control | Free Download (1 page) |
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