Upper Piazza (Camden) Ltd
05965267
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 11/12/2018
CPO & CFO
LITHUANIAN · ENGLAND · Age 45
Also on 55 other boards
director · Since 23/10/2025
DIRECTOR
FRENCH · UNITED KINGDOM · Age 49
Also on 21 other boards
Former
corporate nominee director · Resigned 12/10/2006
corporate nominee secretary · Resigned 12/10/2006
secretary · Resigned 28/10/2013
director · Resigned 13/03/2014
secretary · Resigned 13/03/2014
director · Resigned 14/07/2016
director · Resigned 21/06/2017
director · Resigned 11/07/2018
director · Resigned 13/11/2018
director · Resigned 11/12/2018
director · Resigned 06/09/2021
secretary · Resigned 07/02/2022
director · Resigned 23/10/2025
Persons with Significant Control
Mr Teddy Sagi
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
UBS AG AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
UBS AG AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES
CBRE LOAN SERVICING LIMITED
CBRE LOAN SERVICING LIMITED
CBRE LOAN SERVICING LIMITED
CBRE LOAN SERVICING LIMITED
Change History
Active
Private Limited Company
LABS DOCKRAY
LONDON