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Upper Brook Capital Holdings Limited

Upper Brook Capital Holdings Limited is an active company incorporated on 10 May 2022 with the registered office located in London, Greater London. Upper Brook Capital Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14098574
Private limited company
Age
3 years
Incorporated 10 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9th Floor Smithson Tower
25 St. James's Street
London
SW1A 1HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Coo • Irish • Lives in UK • Born in Jan 1980
Director • Investment Analyst • Lives in England • Born in Jun 1986
Director • Head Of Projects • British,american • Lives in UK • Born in Nov 1971
Director • Investment Analyst • British • Lives in England • Born in Oct 1984
Director • American • Lives in Luxembourg • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsway Capital Advisors LLP
Ms Wafa Sania Tawfeeq, Tamir Saeed, and 1 more are mutual people.
Active
Kingsway Capital Partners Limited
Tamir Saeed and Mr Afonso Manuel Leao Da Costa Campos are mutual people.
Active
Advanced Inhalation Rituals Holdco Limited
Tamir Saeed is a mutual person.
Active
Advanced Inhalation Rituals Bidco Limited
Tamir Saeed is a mutual person.
Active
Advanced Inhalation Rituals Bidco 2 Limited
Tamir Saeed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£165K
Decreased by £37K (-18%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£127.86M
Increased by £28.03M (+28%)
Total Liabilities
-£39K
Increased by £30K (+333%)
Net Assets
£127.82M
Increased by £28M (+28%)
Debt Ratio (%)
0%
Increased by 0.02% (+238%)
Latest Activity
Mr. Tamir Saeed Details Changed
2 Months Ago on 10 Aug 2025
Mr. Afonso Manuel Leao Da Costa Campos Details Changed
2 Months Ago on 10 Aug 2025
Mr. Tamir Saeed Details Changed
2 Months Ago on 8 Aug 2025
Small Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Amended Full Accounts Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Conor Mcnaughton Resigned
1 Year 4 Months Ago on 25 Jun 2024
Mr. Afonso Manuel Leao Da Costa Campos Appointed
1 Year 4 Months Ago on 25 Jun 2024
Mr. Tamir Saeed Appointed
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Director's details changed for Mr. Tamir Saeed on 8 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr. Afonso Manuel Leao Da Costa Campos on 10 August 2025
Submitted on 18 Aug 2025
Director's details changed for Mr. Tamir Saeed on 10 August 2025
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 20 Jun 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr. Afonso Manuel Leao Da Costa Campos as a director on 25 June 2024
Submitted on 27 Jun 2024
Appointment of Mr. Tamir Saeed as a director on 25 June 2024
Submitted on 27 Jun 2024
Termination of appointment of Conor Mcnaughton as a director on 25 June 2024
Submitted on 27 Jun 2024
Repayment History
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