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Companies House/London/Company profile

42 UPPER BROOK LTD

Active
09248807·incorporated 2014-10-03

42 UPPER BROOK LTD is an active UK private limited company, incorporated on 3 October 2014 at Companies House (number 09248807; OpenRegistry canonical ID GB-09248807-42-upper-brook-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-03
Registered Address
C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

42 UPPER BROOK LTD has 1 person with significant control on file:

  • Mrs Marina Cucchiari born 1963 resident in Italy, Italian national. Notified 2022-06-09.
    • 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:

  • Mr Roberto Brocco born 1942 resident in Italy, Italian national. Notified 2016-04-06. Ceased 2022-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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