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Companies House/London/Company profile

UPIN & CO LIMITED

Active
10926391·incorporated 2017-08-22

UPIN & CO LIMITED is an active UK private limited company, incorporated on 22 August 2017 at Companies House (number 10926391; OpenRegistry canonical ID GB-10926391-upin-co-limited). Sophymarine's OpenRegistry classifies it under SIC 46520 (Wholesale of electronic and telecommunications equipment and parts), one of 4,765 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-22
Registered Address
L39 ONE CANADA SQUARE,, CANARY WHARF, LONDON, E14 5AB, ENGLAND
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Persons with significant control

UPIN & CO LIMITED has 2 persons with significant control on file:

  • Mr Jong-Han Kim born 1961 resident in England, British national. Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Oh Seung Kwon born 1966 resident in United Kingdom, South Korean national. Notified 2025-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Jin Kyung Han born 1969 resident in United Kingdom, South Korean national. Notified 2017-08-22. Ceased 2024-06-05.
    • Has significant influence or control
  • Mr Oh Seung Kwon born 1966 resident in United Kingdom, South Korean national. Notified 2024-05-01. Ceased 2025-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

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