3 Upper Brook Street Management Company Limited

Company details

Type

Private Limited Company

Incorporated

1991-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-22 in 62 days

Confirmation statement

last made up 2026-03-21 · next due 2027-04-04

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Bailey, Christopher Robert · Director appointed 2020-04-28
• O'callaghan, Mark Andrew · Director appointed 2020-04-28
• Bloomfield, Raymond Barry · Director appointed 2000-07-31 resigned 2026-01-05
• E L Services Limited · Corporate Secretary appointed 2000-07-31 resigned 2023-08-09
• Brechin Place Secretaries Limited · Corporate Secretary appointed 2000-03-21 resigned 2000-07-31
• Brechin Place Directors Limited · Corporate Director appointed 2000-03-21 resigned 2000-07-31
• Coutts (Guernsey) Limited · Corporate Secretary appointed 1997-05-30 resigned 2000-03-21
• Mandarin Enterprises Limited · Corporate Director appointed 1997-05-30 resigned 2000-03-21
• Chan, Joseph Woon Tong, Dr · Director appointed 1991-12-31 resigned 1997-05-30
• Chan, Suk Han Christina · Secretary appointed 1991-12-31 resigned 1997-05-30
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-10-25 resigned 1991-12-31
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-10-25 resigned 1991-12-31

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-03-10
  Persons With Significant Control Statement · notified 2017-03-10
• Thornspan Limited Active
  Corporate Entity Psc · notified 2017-03-10
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

5 outstanding · 4 satisfied

• A registered charge Outstanding 026577030009
  Held by Jordan International Bank PLC
  Created 2022-06-24
• A registered charge Outstanding 026577030008
  Held by Jordan International Bank PLC
  Created 2022-06-24
  Freehold property 3 upper brook street, london W1K 6PA.
• A registered charge Outstanding 026577030007
  Held by Best Investment Llc
  Created 2022-06-24
  All that freehold property situate at and being 3 upper brook street, london, W1K 6PA being the property transferred by a transfer dated 24 june 2022 made between grosvenor (mayfair) estate (1) grosvenor west end properties (2) and 3 upper brook street management company limited.
• A registered charge Outstanding 026577030006
  Held by Jordan International Bank PLC
  Created 2020-04-28
  3 upper brook street, london W1K 6PA registered at hm land registry under title number ngl 681391.
• A registered charge Outstanding 026577030005
  Held by Best Investment Llc
  Created 2020-04-28
  The leasehold property at 3 upper brook street, mayfair, london, W1K 6PA registered at the land registry with title absolute under title number NGL681391.
• A registered charge Satisfied 026577030004
  Held by Tuscan Capital (Loans) 1 Limited
  Created 2018-07-02 · satisfied 2023-11-30
  3 upper brook street, london, W1K 6PA title number: NGL681391 for more details please refer to the instrument.
• A registered charge Satisfied 026577030003
  Held by Qib (UK) PLC
  Created 2016-05-11 · satisfied 2023-11-30
  3 upper brook street, london W1K 6PA registered at the land registry with absolute title number NGL681391.
• A registered charge Satisfied 026577030002
  Held by West One Loan Limited
  Created 2014-02-28 · satisfied 2020-01-10
  3 upper brook street london t/no NGL681391. Notification of addition to or amendment of charge.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-03-31 · satisfied 2020-01-10
  3 upper brook street, london t/n NGL681391, fixed charge all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.

Recent filings (15)

• 2026-05-22 Change account reference date company previous shortened AA01 Accounts
• 2026-03-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-10 Termination director company with name termination date TM01 Officers
• 2025-09-02 Change account reference date company previous shortened AA01 Accounts
• 2025-08-28 Total-exemption-full accounts AA Accounts
• 2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Total-exemption-full accounts AA Accounts
• 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-30 Mortgage satisfy charge full MR04 Mortgage
• 2023-11-30 Mortgage satisfy charge full MR04 Mortgage
• 2023-08-18 Termination secretary company with name termination date TM02 Officers
• 2023-07-21 Total-exemption-full accounts AA Accounts
• 2023-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-01 Director details changed CH01 Officers
• 2022-09-01 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.