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Companies House/Dunmow/Company profile

UPWEY INVESTMENTS LIMITED

Active
08307298·incorporated 2012-11-26

UPWEY INVESTMENTS LIMITED is an active UK private limited company, incorporated on 26 November 2012 at Companies House (number 08307298; OpenRegistry canonical ID GB-08307298-upwey-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 1,927 active companies registered in Dunmow (postcode CM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-26
Registered Address
THE COUNTING HOUSE WATLING LANE, THAXTED, DUNMOW, CM6 2QY, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-17. Next confirmation statement due 2026-07-01.

Mortgages and charges

15 charges recorded against the company at Companies House: 4 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mrs Rachel Louise Fairclough born 1991 resident in England, British national. Notified 2024-12-20.
    • Owns 25–50% of shares
  • Mrs Catherine Lindsey Holford born 1993 resident in England, British national. Notified 2024-12-20.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr John Fairclough born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Suzanne Fairclough born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Suzanne Lindsay Fairclough born 1962 resident in England, British national. Notified 2023-10-12. Ceased 2024-12-20.
    • Owns 75% or more of shares

Previous names

UPWEY INVESTMENTS LIMITED has previously traded as:

  • UPWEY LOGISTICS LIMITED (until 2018-12-06)

Similar UK companies

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

Other companies registered in Dunmow: