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Upper Riverside Residential Limited

12294488

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER
Incorporated 01/11/2019

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Aaron Max Ellis

director · Since 18/12/2025

BRITISH · UNITED KINGDOM · Age 36

Also on 41 other boards

Miss Emilie Giles

director · Since 06/03/2026

BRITISH · ENGLAND · Age 45

Also on 41 other boards

Aaron Max Ellis

director · Since 18/12/2025

British · United Kingdom · Age 36

Emilie Giles

director · Since 06/03/2026

British · England · Age 45

Former

Robert Thomas Jonathan Rann

director · Resigned 11/12/2019

Knight Dragon Services Limited

corporate director · Resigned 12/03/2020

Richard Paul Margree

director · Resigned 16/01/2024

Robert Thomas Jonathan Rann

director · Resigned 26/04/2024

Matthew Hawkins

director · Resigned 27/11/2025

Farlane Harris

director · Resigned 11/03/2026

Persons with Significant Control

Knight Dragon Investments Limited

75–100% shares
75–100% votes
Appoint directors

Level 9, 6 Mitre Passage, Greenwich Peninsula, London, SE10 0ER

Reg: 06231628 · England & Wales · Limited Company

Notified 01/11/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/10/2025Registered 23/10/2025
Charge
satisfied

THE BANK OF EAST ASIA, LIMITED (ACTING THROUGH ITS LONDON BRANCH)

Created 17/04/2020Registered 28/04/2020Satisfied 07/11/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Level 9, 6 Mitre Passage
2026-07-27

LEVEL 9, 6 MITRE PASSAGE

post townLondon
2026-07-27

LONDON

officer appointedELLIS, Aaron Max
2026-07-27
officer appointedGILES, Emilie
2026-07-27