OpenCompanies

Upperclass Security Services Limited

Company number
15435750
Status
Active
Type
Private Limited Company
Incorporated
23 Jan 2024
Nature of business
Private security activities
Other business support service activities n.e.c.

Registered office

Suite A
4-6 Canfield Place
London
NW6 3BT

Previous names

  • VP Security Services Limited (until 24 Jan 2024)

Officers

NameRoleAppointedResigned
PROUT, Allan David Director 23 Jan 2024 23 Jan 2024
VARMA, Ellen Aparecida Director 23 Jan 2024 18 Apr 2024
UITZ, Daniel Gergely Director 24 Jan 2024

Control

NameNature of controlNotifiedCeased
Allan David Prout Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jan 2024 23 Jan 2024
Ellen Aparecida Varma Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jan 2024 20 Jun 2025
Mr Hassan Serdoud Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2025

Accounts

Year ended Net assets Employees
31 Mar 2025 £102,630 0

Connections

Companies at the same address

Data