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Companies House/London/Company profile

UPPERGUILD LIMITED

Active
02080571·incorporated 1986-12-04
Status
Active
Type
Private Limited Company
Incorporated
1986-12-04
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-30. Next confirmation statement due 2017-06-27.

Mortgages and charges

20 charges recorded against the company at Companies House: 4 outstanding, 16 satisfied, 0 partially satisfied.

Persons with significant control

UPPERGUILD LIMITED has 1 person with significant control on file:

  • Mr Andrew Asher Rotenberg born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Joseph Isaac Sternlight born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew Asher Rotenberg born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UPPERGUILD LIMITED has previously traded as:

  • CROWN & CASTLE STUDIOS LIMITED (until 2012-02-16)

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