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UPTON GRANGE INVESTMENTS LTD (12901521)

UPTON GRANGE INVESTMENTS LTD (12901521) is an active UK company. incorporated on 24 September 2020. with registered office in Newbury. The company operates in the Financial and Insurance Activities sector, engaged in activities of open-ended investment companies and 1 other business activities. UPTON GRANGE INVESTMENTS LTD has been registered for 5 years.

Company Number
12901521
Status
active
Type
ltd
Incorporated
24 September 2020
Age
5 years
Address
The Old Rectory Andover Road, Newbury, RG20 9PF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of open-ended investment companies
SIC Codes
64304, 68100

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Introduction
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UPTON GRANGE INVESTMENTS LTD

UPTON GRANGE INVESTMENTS LTD is an active company incorporated on 24 September 2020 with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies and 1 other business activity. UPTON GRANGE INVESTMENTS LTD was registered 5 years ago.(SIC: 64304, 68100)

Status

active

Active since 5 years ago

Company No

12901521

LTD Company

Age

5 Years

Incorporated 24 September 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026

Previous Company Names

AUTUMN BUSINESS LIMITED
From: 24 September 2020To: 11 January 2021
Contact
Address

The Old Rectory Andover Road Highclere Newbury, RG20 9PF,

Previous Addresses

Upton Grange Wonston Winchester SO21 3LR United Kingdom
From: 12 January 2021To: 1 September 2022
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 24 September 2020To: 12 January 2021
Timeline

8 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Sept 20
Director Joined
Jan 21
Director Left
Jan 21
Owner Exit
Jan 21
Owner Exit
Jan 21
Director Joined
Jan 21
New Owner
Jan 21
Funding Round
Apr 24
1
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

28

Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2025
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2024
AAAnnual Accounts
Memorandum Articles
29 April 2024
MAMA
Capital Allotment Shares
29 April 2024
SH01Allotment of Shares
Capital Name Of Class Of Shares
29 April 2024
SH08Notice of Name/Rights of Class of Shares
Resolution
29 April 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
29 April 2024
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
17 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2023
AAAnnual Accounts
Change Person Director Company With Change Date
8 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
8 November 2022
CH01Change of Director Details
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
7 November 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
1 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
2 November 2021
CS01Confirmation Statement
Confirmation Statement With Updates
14 January 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 January 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
12 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Cessation Of A Person With Significant Control
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
12 January 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 January 2021
AD01Change of Registered Office Address
Resolution
11 January 2021
RESOLUTIONSResolutions
Incorporation Company
24 September 2020
NEWINCIncorporation