Thirty-Two Upper Brook Street Limited
01122688
Healthy
No risk factors detected.
Details
Compliance
Last accounts
30/01/2026
dormant
Next accounts due
30/10/2027
Confirmation statement
Last: 16/10/2026
Due 30/10/2027
Industry
Officers
director · Since 15/05/2007
GROUP FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 33 other boards
secretary · Since 05/06/2007
BRITISH · UNITED KINGDOM
Also on 33 other boards
Former
secretary · Resigned 18/11/1991
director · Resigned 01/12/1993
director · Resigned 02/03/2004
director · Resigned 23/01/2006
director · Resigned 23/01/2006
director · Resigned 05/06/2007
secretary · Resigned 05/06/2007
director · Resigned 28/04/2010
director · Resigned 30/09/2010
director · Resigned 08/06/2021
director · Resigned 30/09/2021
director · Resigned 31/12/2024
Persons with Significant Control
Former PSCs
Mr Thomas Haas
Ceased 13/02/2025
Mr Patric Caduff
Ceased 13/02/2025
First Advisory Trust Reg
Ceased 13/02/2025
Terram Foundation
Ceased 13/02/2025
PSC Statements
no individual or entity with signficant control· 13/02/2025
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
CompanyRankvs 110598+ SIC 68209 peers51
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/01/2026
Net Worth
£40
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£40
Current Liabilities
—
Debtors
£40
Balance Sheet
Filing History100 filings
accounts with accounts type dormant
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
appoint person director company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
termination director company with name
appoint person director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
resolution
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memorandum articles
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption small
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accounts with accounts type full
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accounts with accounts type full
accounts with accounts type full
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accounts with accounts type full
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