Upper Street Car Park Limited

01636570

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EXCEL LONDON MANAGEMENT OFFICE WAREHOUSE K, LONDON, E16 1XL

Incorporated 19/05/1982

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Humaid Matar Al Dhaheri

director · Since 29/10/2024

DIRECTOR

EMIRATI · UNITED ARAB EMIRATES · Age 47

Mr Jeremy Paul Esmond Rees

director · Since 29/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 19 other boards

Persons with Significant Control

Business Design Centre Group Limited

75–100% shares

75–100% votes

Appoint directors

Business Design Centre, 52 Upper Street, London, N1 0QH

Reg: 00532103 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Joe Mullee

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 09/12/2025Registered 16/12/2025

charge

satisfied

3I GROUP PLC

Created 25/03/2002Registered 11/04/2002Satisfied 18/07/2002

charge

satisfied

3I GROUP PLC

Created 19/05/1994Registered 21/05/1994Satisfied 18/04/2002

charge

satisfied

HILL SAMUEL BANK LIMITED

Created 22/03/1989Registered 04/04/1989Satisfied 08/06/1994

charge

satisfied

HILL SAMUEL & CO. LIMITED.

Created 16/06/1988Registered 22/06/1988Satisfied 08/06/1994

charge

satisfied

ISLINGTON DEVELOPMENT AND ECONOMIC AGENCY LIMITED.

Created 13/05/1988Registered 20/05/1988Satisfied 05/03/1992

charge

satisfied

OMNIBANK A.G.

Created 31/01/1986Registered 21/02/1986Satisfied 23/06/2005

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 31/01/1986Registered 21/02/1986Satisfied 21/11/1992

charge

satisfied

ISLINGTON DEVELOPMENT AND ECONOMIC AGENCY LIMITED.

Created 20/12/1985Registered 10/01/1986Satisfied 23/06/2005

charge

satisfied

OMNIBANK A.G. (LICENSED DEPOSIT TAKER)

Created 16/08/1985Registered 29/08/1985

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 14/01/1985Registered 16/01/1985Satisfied 08/06/1994

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1983Registered 25/08/1983

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1983Registered 16/08/1983

charge

satisfied

BARCLAYS BANK PLC

Created 24/06/1983Registered 13/07/1983