OpenCompanies

Upstate Investments Ltd

Company number
13396556
Status
Active
Type
Private Limited Company
Incorporated
14 May 2021
Nature of business
Management consultancy activities other than financial management

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Officers

NameRoleAppointedResigned
GOLD, Emma Director 14 May 2021
GOLD, James Isadore Director 14 May 2021
GOLD, Richard Matthew Director 14 May 2021

Control

NameNature of controlNotifiedCeased
Mr James Isadore Gold Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 May 2021
Miss Emma Gold Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 May 2021
Mr Richard Matthew Gold Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 May 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 £3,432,311 £825,847 3
31 May 2024 £3,310,436 £803,521 3
31 May 2023 £4,079,430 £840,059 3
31 May 2022 £4,027,051 £1,692,646 3

Connections

Directors’ other companies

Registered address

2,691 companies are registered at this address - likely a registration agent.

Data