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UPTON-HANSEN ARCHITECTS LIMITED

Active
07600973·incorporated 2011-04-12

UPTON-HANSEN ARCHITECTS LIMITED is an active UK private limited company, incorporated on 12 April 2011 at Companies House (number 07600973; OpenRegistry canonical ID GB-07600973-upton-hansen-architects-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-12
Registered Address
3 MURPHY STREET, WATERLOO, LONDON, SE1 7FP, UNITED KINGDOM
SIC
71111 — Architectural activities
Country of origin
United Kingdom

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 2025-10-17. Next confirmation statement due 2026-10-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UPTON-HANSEN ARCHITECTS LIMITED has 3 persons with significant control on file:

  • Mr Richard Enrique Mateu born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonas Hover Upton-Hansen born 1977 resident in United Kingdom, Danish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anne Hover born 1952 resident in England, Danish national. Notified 2025-09-25.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Peter Upton-Hansen born 1949 resident in United Kingdom, Danish national. Notified 2016-04-06. Ceased 2025-09-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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