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Companies House/Hove/Company profile

UPPERTON INVESTMENT LTD

Active
14541642·incorporated 2022-12-14

UPPERTON INVESTMENT LTD is an active UK private limited company, incorporated on 14 December 2022 at Companies House (number 14541642; OpenRegistry canonical ID GB-14541642-upperton-investment-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 9,525 active companies registered in Hove, East Sussex (postcode BN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-14
Registered Address
1ST FLOOR CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-13. Next confirmation statement due 2027-05-27.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

UPPERTON INVESTMENT LTD has 3 persons with significant control on file:

  • Globetec Solutions Limited (United Kingdom reg. 05088151). Notified 2022-12-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Melora Holdings Ltd (United Kingdom reg. 14923479). Notified 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lincoln Family Holdings Ltd (United Kingdom reg. 14903529). Notified 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Wbsd Holdings Ltd (United Kingdom reg. 14532697). Notified 2022-12-14. Ceased 2026-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lincoln Holland Holdings Limited (United Kingdom reg. 04350728). Notified 2024-11-18. Ceased 2024-11-28.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Hove: