Introduction
Watch Company
U
UPPERTON INVESTMENT LTD
UPPERTON INVESTMENT LTD is an active company incorporated on 14 December 2022 with the registered office located in Hove. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UPPERTON INVESTMENT LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14541642
LTD Company
Age
3 Years
Incorporated 14 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
1st Floor Cornelius House 178-180 Church Road Hove, BN3 2DJ,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETT, Jonathan Mark
Active178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
Appointed 14 Dec 2022
BENNETT, Jonathan Mark
178-180 Church Road, HoveBN3 2DJ
Born May 1986
Director
14 Dec 2022
Active
HARDING, James Robert
Active178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
Appointed 12 Jan 2023
HARDING, James Robert
178-180 Church Road, HoveBN3 2DJ
Born June 1982
Director
12 Jan 2023
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
177 Westbourne Street, HoveBN3 5FB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Nov 2024
Ceased 28 Nov 2024
Lincoln Holland Holdings Limited
177 Westbourne Street, HoveBN3 5FB
Ownership of shares 25 to 50 percent
18 Nov 2024
Ceased 28 Nov 2024
Ceased
Wbsd Holdings Ltd
Active178-180 Church Road, HoveBN3 2DJ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2022
Wbsd Holdings Ltd
178-180 Church Road, HoveBN3 2DJ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2022
Active
103a Keymer Road, HassocksBN6 8QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Dec 2022
Globetec Solutions Limited
103a Keymer Road, HassocksBN6 8QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Dec 2022
Active
Filing History
16
Description
Type
Date Filed
Document
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
17 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2024
28 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2024
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023