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Companies House/London/Company profile

UP CLOSE AND PERSONAL GROUP LIMITED

Active
04763761·incorporated 2003-05-14

UP CLOSE AND PERSONAL GROUP LIMITED is an active UK private limited company, incorporated on 14 May 2003 at Companies House (number 04763761; OpenRegistry canonical ID GB-04763761-up-close-and-personal-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,129 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-14
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-30. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-14. Next confirmation statement due 2027-05-28.

Persons with significant control

UP CLOSE AND PERSONAL GROUP LIMITED has 1 person with significant control on file:

  • Mr Criss Watts born 1965 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Santosh Rani Watts born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2020-02-04.
    • Owns 25–50% of shares

Previous names

UP CLOSE AND PERSONAL GROUP LIMITED has previously traded as:

  • UP CLOSE AND PERSONAL LIMITED (until 2012-02-21)

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