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Companies House/London/Company profile

UPSTATE INVESTMENTS LTD

Active
13396556·incorporated 2021-05-14

UPSTATE INVESTMENTS LTD is an active UK private limited company, incorporated on 14 May 2021 at Companies House (number 13396556; OpenRegistry canonical ID GB-13396556-upstate-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-14
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

UPSTATE INVESTMENTS LTD has 3 persons with significant control on file:

  • Mr James Isadore Gold born 1986 resident in United Kingdom, British national. Notified 2021-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Emma Gold born 1995 resident in England, British national. Notified 2021-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Matthew Gold born 1988 resident in United Kingdom, British national. Notified 2021-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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