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Companies House/London/Company profile

THIRTY-TWO UPPER BROOK STREET LIMITED

Active
01122688·incorporated 1973-07-13

THIRTY-TWO UPPER BROOK STREET LIMITED is an active UK private limited company, incorporated on 13 July 1973 at Companies House (number 01122688; OpenRegistry canonical ID GB-01122688-thirty-two-upper-brook-street-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-07-13
Registered Address
3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-30. Next accounts due 2026-10-30. Financial year-end: 30/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

THIRTY-TWO UPPER BROOK STREET LIMITED has 3 persons with significant control on file:

  • Mr Patric Caduff born 1972 resident in Switzerland, Swiss national. Notified 2016-04-06.
    • Significant Influence Or Control As Firm
  • Terram Foundation (Liechtenstein reg. Fl-0002.493.139-0). Notified 2025-02-13.
    • Has significant influence or control
  • First Advisory Trust Reg (Liechtenstein reg. Fl-0002.038.433-8). Notified 2025-02-13.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Thomas Haas born 1980 resident in Principality Of Liechenstein, Liechtenstein Citizen national. Notified 2016-04-06. Ceased 2025-02-13.
    • Significant Influence Or Control As Firm

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