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Companies House/Gibraltar/Company profile

UPPER STREET LIMITED

Active
OE019235·incorporated 2023-01-28

UPPER STREET LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019235; OpenRegistry canonical ID GB-OE019235-upper-street-limited). Sophymarine's OpenRegistry indexes it as one of 651 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
FINSBURY HOUSE, 32 LINE WALL ROAD, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Directors

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Shareholders

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Financials

Check financials of UPPER STREET LIMITED

Filings

Check filing history of UPPER STREET LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

UPPER STREET LIMITED has 4 persons with significant control on file:

  • David Howard Marks born 1960, British national. Notified 2016-09-19.
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Sarah Malka Serfaty born 1984, British national. Notified 2023-11-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Hannah Batsheba Marks born 1986, British national. Notified 2023-11-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Zipporah Rachel Mesoda Cohen born 1989, British national. Notified 2023-11-07.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-28. Ceased 2024-01-31.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-27.
  • (unnamed). Notified 2024-01-31. Ceased 2025-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.
  • (unnamed). Notified 2025-01-27. Ceased 2026-01-27.

Similar UK companies

Other companies registered in Gibraltar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019235.

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