Upperguild 2025 Limited

16527455

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

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 18/06/2025

Compliance

Next accounts due

18/03/2027

On track

Confirmation statement

Last: 17/06/2026

Due 01/07/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew Asher Rotenberg

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Joseph Isaac Sternlight

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Joseph Isaac Sternlight

director · Since 18/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Persons with Significant Control

Upperguild Limited

75–100% shares

75–100% votes

Appoint directors

764b, Finchley Road, London, NW11 7TH

Reg: 02080571 · Uk Register Of Companies · Private Company Limited By Shares

Notified 18/06/2025

Charges1 outstanding

A registered charge

outstanding

The Mortgage Lender Limited

The land known as flat 2, 38A seaside, eastbourne, BN22 7QJ and registered at the land registry with title number ESX111607.

Created 22/12/2025Registered 23/12/2025