Upton Estate Trustees 2 Limited

16398362

active

private limited guarant nsc

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

The Estate Office, Upton Estate, Banbury, OX15 6HT

Incorporated 22/04/2025

Compliance

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

64301

Activities of investment trusts

Officers

Viscount Nicholas Alan Bearsted

director · Since 22/04/2025

SENIOR PARTNER FARLEY ESTATE

BRITISH · ENGLAND · Age 76

Also on 2 other boards

Robert Waley-Cohen

director · Since 22/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Nicholas Alan Bearsted

director · Since 22/04/2025

British · England · Age 76

Robert Waley-Cohen

director · Since 22/04/2025

British · England · Age 77

Persons with Significant Control

Robert Waley-Cohen

25–50% votes

British · England · Age 77

The Estate Office, Upton Estate, Banbury, OX15 6HT

Notified 22/04/2025

Mr Marcus Richard Waley-Cohen

25–50% shares

25–50% votes

British · United Kingdom · Age 49

The Estate Office, Upton Estate, Banbury, OX15 6HT

Notified 15/05/2025

Former PSCs

Viscount Nicholas Alan Bearsted

Ceased 15/05/2025

Change History

officer appointed → BEARSTED, Nicholas Alan, Viscount

2026-08-23

officer appointed → WALEY-COHEN, Robert

2026-08-23

status → active

2026-08-23

Active

type → private-limited-guarant-nsc

2026-08-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → The Estate Office

2026-08-23

THE ESTATE OFFICE

post town → Banbury

2026-08-23

BANBURY