Upperbright Limited

03817291

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

1ST FLOOR, LONDON, W1K 1RB

Incorporated 30/07/1999

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Robert Tchenguiz

director · Since 26/08/1999

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 329 other boards

Mr Vincent Aziz Tchenguiz

director · Since 26/08/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 57 other boards

Persons with Significant Control

Zenmouth Limited

75–100% shares

1st Floor, 35 Park Lane, London, W1K 1RB

Reg: 03232901 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

AIB GROUP (UK) PLC

Created 10/02/2005Registered 17/02/2005

charge

satisfied

KBC BANK N.V.LONDON BRANCH

Created 20/04/2000Registered 21/04/2000Satisfied 06/05/2010