Upper Piazza (Camden) Ltd

05965267

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LABS DOCKRAY, LONDON, NW1 8QH

Incorporated 12/10/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Eylon Haim Garfunkel

director · Since 11/12/2018

CPO & CFO

LITHUANIAN · ENGLAND · Age 45

Also on 55 other boards

Pierre Lallia

director · Since 23/10/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 49

Also on 21 other boards

Persons with Significant Control

Mr Teddy Sagi

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Israeli · Israel · Age 54

Labs Dockray, 1-7 Dockray Place, London, NW1 8QH

Notified 11/07/2017

Former PSCs

Camden Market Estate Holdings Limited

Ceased 11/07/2017

Equiom (Isle Of Man) Limited As Trustee Of The Goodheart Trust

Ceased 12/02/2020

Charges2 outstanding

Charge

outstanding

UBS AG AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2023Registered 09/10/2023

Charge

outstanding

UBS AG AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/09/2023Registered 05/10/2023

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 15/12/2015Registered 23/12/2015Satisfied 15/09/2022

Charge

satisfied

NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE

Created 30/01/2014Registered 11/02/2014Satisfied 07/05/2016

Charge

satisfied

NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE

Created 30/01/2014Registered 11/02/2014Satisfied 07/05/2016

Charge

satisfied

NOMURA INTERNATIONAL PLC AS SECURITY TRUSTEE

Created 30/01/2014Registered 08/02/2014Satisfied 07/05/2016

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 17/04/2008Registered 30/04/2008Satisfied 04/02/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE FINANCE PARTIES(TH

Created 08/08/2007Registered 14/08/2007Satisfied 04/02/2014