OpenRegistry
Companies House/7th Floor/Company profile

1-3 UPPER JAMES ST LIMITED

Active
10431073·incorporated 2016-10-17

1-3 UPPER JAMES ST LIMITED is an active UK private limited company, incorporated on 17 October 2016 at Companies House (number 10431073; OpenRegistry canonical ID GB-10431073-1-3-upper-james-st-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 2 active companies registered in 7th Floor (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-10-17
Registered Address
105 WIGMORE STREET, 7TH FLOOR, W1U 1QY, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of 1-3 UPPER JAMES ST LIMITED

Shareholders

Look up shareholders of 1-3 UPPER JAMES ST LIMITED

Financials

Check financials of 1-3 UPPER JAMES ST LIMITED

Filings

Check filing history of 1-3 UPPER JAMES ST LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

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

Persons with significant control

1-3 UPPER JAMES ST LIMITED has 1 person with significant control on file:

  • Topland (No. 21) Limited (United Kingdom reg. 9044542). Notified 2016-10-22.
    • 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:

  • D & A Nominees Limited (England reg. 02189915). Notified 2016-10-17. Ceased 2016-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in 7th Floor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10431073.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.