Introduction
Watch Company
U
UPPER BROOK STREET LIMITED
UPPER BROOK STREET LIMITED is an active company incorporated on 28 April 2025 with the registered office located in New Malden. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. UPPER BROOK STREET LIMITED was registered 0 years ago.(SIC: 56101)
Status
active
Active since N/A years ago
Company No
16414142
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
51 Lawrence Avenue New Malden, KT3 5LZ,
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ABÉ, Matt
ActiveLawrence Avenue, New MaldenKT3 5LZ
Born January 1985
Director
Appointed 16 Oct 2025
ABÉ, Matt
Lawrence Avenue, New MaldenKT3 5LZ
Born January 1985
Director
16 Oct 2025
Active
RAMSAY, Gordon James
ActiveLawrence Avenue, New MaldenKT3 5LZ
Born November 1966
Director
Appointed 28 Apr 2025
RAMSAY, Gordon James
Lawrence Avenue, New MaldenKT3 5LZ
Born November 1966
Director
28 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Matt Abé
ActiveLawrence Avenue, New MaldenKT3 5LZ
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2025
Matt Abé
Lawrence Avenue, New MaldenKT3 5LZ
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Oct 2025
Active
Mr Gordon James Ramsay
ActiveLawrence Avenue, New MaldenKT3 5LZ
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2025
Mr Gordon James Ramsay
Lawrence Avenue, New MaldenKT3 5LZ
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 October 2025