Upperclass Security Services Limited LONDON


Upperclass Security Services Limited is a private limited company located at Suite A, 4-6 Canfield Place, London NW6 3BT. This 11 months-old company, incorporated on 2024-01-23 is run by 1 director.
Director Daniel U., appointed on 24 January 2024.
The company is officially classified as "private security activities" (SIC code: 80100), "other business support service activities not elsewhere classified" (SIC: 82990). According to CH records there was a change of name on 2024-01-24 and their previous name was Vp Security Services Limited.

Upperclass Security Services Limited Address / Contact

Office Address Suite A
Office Address2 4-6 Canfield Place
Town London
Post code NW6 3BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 15435750
Date of Incorporation Tue, 23rd Jan 2024
Industry Private security activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 months
Account next due date Thu, 23rd Oct 2025 (274 days left)
Return next due date Sun, 9th Mar 2025 (46 days left)
Return last made up date Fri, 23rd Feb 2024

Company staff

Daniel U.

Position: Director

Appointed: 24 January 2024

Ellen V.

Position: Director

Appointed: 23 January 2024

Resigned: 18 April 2024

Allan P.

Position: Director

Appointed: 23 January 2024

Resigned: 23 January 2024

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Ellen V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Allan P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ellen V.

Notified on 23 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Allan P.

Notified on 23 January 2024
Ceased on 23 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Vp Security Services January 24, 2024

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 2024-01-23
filed on: 19th, June 2024
Free Download (1 page)

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