UB

UPPER BROOK SERVICES LTD

Active

Company number 16495836

Ashford, United Kingdom · Incorporated 4 June 2025

Suite 2066 Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

UPPER BROOK SERVICES LTD is a private limited company registered in England and Wales since its incorporation on 4 June 2025 and remains active on the register. Its registered office is at Suite 2066 Letraset Building, Wotton Road, Ashford, Kent, TN23 6LN, United Kingdom. Its principal activity is development of building projects (SIC 41100).

Sir George Sir George Iacobescu is a person with significant control who holds 25-50% of the shares and voting rights. Mr Gareth Edward George Stow is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: SIR GEORGE IACOBESCU, George, Sir (appointed 4 June 2025) and STOW, Gareth Edward George (appointed 4 June 2025).

The company has no charges, no insolvency history and has never been liquidated. The next accounts are due by 4 March 2027. Its most recent confirmation statement was made up to 8 June 2026. The next is due by 22 June 2027. 5 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 9 June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
4 March 2027
6 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • GEORGE SIR GEORGE IACOBESCU (50.0%)
  • GARETH STOW (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GARETH STOW ORDINARY 1 50.00% 1 50.00%
GEORGE SIR GEORGE IACOBESCU ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

4 June 2025
4 June 2025

Persons with significant control

PS
Sir George Sir George Iacobescu
Born November 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 June 2025
PS
Mr Gareth Edward George Stow
Born January 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Change Person Director Company With Change Date
Officers
25 July 2025 View
Incorporation Company
Incorporation
4 June 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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