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Companies House/Newbury/Company profile

UPTON GRANGE INVESTMENTS LTD

Active
12901521·incorporated 2020-09-24

UPTON GRANGE INVESTMENTS LTD is an active UK private limited company, incorporated on 24 September 2020 at Companies House (number 12901521; OpenRegistry canonical ID GB-12901521-upton-grange-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 5,081 active companies registered in Newbury (postcode RG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-24
Registered Address
HORRIS FARM OAKLEY LANE, WASH WATER, NEWBURY, RG20 9AQ, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

UPTON GRANGE INVESTMENTS LTD has 1 person with significant control on file:

  • Mr William Michael Langmead born 1991 resident in United Kingdom, British national. Notified 2021-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Cfs Secretaries Limited (England reg. 04542138). Notified 2020-09-24. Ceased 2021-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2020-09-24. Ceased 2021-01-09.
    • Has significant influence or control

Previous names

UPTON GRANGE INVESTMENTS LTD has previously traded as:

  • AUTUMN BUSINESS LIMITED (until 2021-01-11)

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Newbury: