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UPGRADE INVESTMENTS LIMITED

Active
03300178·incorporated 1997-01-09

UPGRADE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 9 January 1997 at Companies House (number 03300178; OpenRegistry canonical ID GB-03300178-upgrade-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 7,634 active companies registered in Stanmore, Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-01-09
Registered Address
C/O PARKER CAVENDISH, SUITE 301, STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, MIDDLESEX, HA7 1FW, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of UPGRADE INVESTMENTS LIMITED

Shareholders

Look up shareholders of UPGRADE INVESTMENTS LIMITED

Financials

Check financials of UPGRADE INVESTMENTS LIMITED

Filings

Check filing history of UPGRADE INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 8 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UPGRADE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Vidhur Mehra born 1975 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Simran Prasad born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Zeev Zi Pear born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Stanmore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03300178.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.