Menna Overview
Here’s a quick overview of UPPER BROOK CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2022.
UPPER BROOK CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No14098574
- Age4 years 6 months Incorporated 10 May 2022
- Officers4
Address
9th Floor Smithson Tower, 25 St. James's Street, London, SW1A 1HA, United Kingdom
UPPER BROOK CAPITAL HOLDINGS LIMITED is an active company incorporated on 10 May 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 10 Nov 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Jul 2026
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Capital Allotment Shares
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 20 Apr 2023
Legacy
3 Years Ago on 20 Apr 2023
Resolution
3 Years Ago on 20 Apr 2023
Capital Allotment Shares
3 Years Ago on 29 Mar 2023
Capital Redomination Of Shares
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
4 Years Ago on 24 Oct 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 02 Aug 2022
Incorporation Company
4 Years Ago on 10 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, William Anthony | director | Feb 1963 | 15 Oct 2022 |
| LEAO DA COSTA CAMPOS, Afonso Manuel | director | Jun 1986 | 25 Jun 2024 |
| SAEED, Tamir, Mr. | director | Oct 1984 | 25 Jun 2024 |
| TAWFEEQ, Wafa Sania | director | Nov 1971 | 10 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Manuel Stotz | Jul 1984 | 10 May 2022 |
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SAEED, Tamir, Mr., MCNAUGHTON, Conor are mutual persons.
SAEED, Tamir, Mr. are mutual persons.
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LEAO DA COSTA CAMPOS, Afonso Manuel, SAEED, Tamir, Mr., TAWFEEQ, Wafa Sania are mutual persons.
SETI HOLDINGS LIMITED
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Here’s a quick overview of UPPER BROOK CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2022.