Upper Brook Investment Ltd
- Company number
- 10699459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2017
- Nature of business
- Development of building projects
- Corporate group
- Canure Holdings (UK) Limited (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRACEY, William David | Director | 16 Sep 2026 | |
| ALLEN, Carol | Director | 16 Sep 2026 | |
| EADES, Benjamin Graham | Director | 16 Sep 2026 | |
| GRAHAM, Simon Paul | Director | 25 Jul 2025 | 16 Sep 2026 |
| WORRALL, Jason Keith | Director | 25 Jul 2025 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Njoy Accommodation Management 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jul 2025 | |
| Kar Lai Yim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Mar 2017 | 25 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,873,161 | £19,308 | 0 |
| 31 Mar 2025 | £810,444 | - | - |
| 31 Mar 2024 | £707,946 | - | - |
| 31 Mar 2023 | £500,096 | - | - |
| 31 Mar 2022 | £703,360 | - | - |
| 31 Mar 2021 | £543,080 | - | - |
| 31 Mar 2020 | £393,072 | - | - |
| 31 Mar 2019 | £234,845 | - | - |
| 31 Mar 2018 | £197,947 | - | - |
Connections
Owned by
Upper Brook Investment Ltd → Njoy Accommodation Management 5 Limited → Canure Holdings (UK) Limited
Directors’ other companies
- ALLEN, Carol - Director at Hollyhawk Limited
- ALLEN, Carol - Director at Magnoliahawk Limited
- ALLEN, Carol - Director at Alpropshaw Limited
- ALLEN, Carol - Director at Tuliptame Ltd
- ALLEN, Carol - Director at Bar2.0 Ltd
- ALLEN, Carol - Director at Fulmar Properties Ltd
- ALLEN, Carol - Director at Calpropshaw Limited
- ALLEN, Carol - Director at Delpropshaw Limited
- ALLEN, Carol - Director at Belpropshaw Limited
- ALLEN, Carol - Director at Sweethawk Limited
Registered address
241 companies are registered at this address - likely a registration agent.