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38 UPPER TOLLINGTON PARK LIMITED

Active
03865155·incorporated 1999-10-26

38 UPPER TOLLINGTON PARK LIMITED is an active UK private limited company, incorporated on 26 October 1999 at Companies House (number 03865155; OpenRegistry canonical ID GB-03865155-38-upper-tollington-park-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-10-26
Registered Address
38 UPPER TOLLINGTON PARK, LONDON, N4 4BX
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Persons with significant control

38 UPPER TOLLINGTON PARK LIMITED has 3 persons with significant control on file:

  • Ms Gabriella Katie Dwek born 1993 resident in England, British national. Notified 2023-10-13.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Fong Ting Derek Siu born 1989 resident in England, British national. Notified 2018-11-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rory John Haylett born 1970 resident in United Kingdom, British national. Notified 2016-10-02.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Timothy Jonathan Ferguson born 1981 resident in United Kingdom, British national. Notified 2016-10-02. Ceased 2018-08-16.
    • Owns 25–50% of shares
  • Mr Rudhraigh Mcgrath born 1981 resident in United Kingdom, Irish national. Notified 2016-10-02. Ceased 2023-10-13.
    • Owns 25–50% of shares

Similar UK companies

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