1-3 UPPER JAMES ST LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

105 Wigmore Street, 7th Floor, W1U 1QY, England

SIC codes

68100 — Buying and selling of own real estate

Accounts next due

2027-02-28

Confirmation statement next due

2026-10-30

2. Directors (3 active)

KINGSTON, Mark Simon

director · appointed 2016-10-28 · born 5/1965 (age 61)

O'BEIRNE, Terence David

director · appointed 2020-05-13 · born 7/1976 (age 50)

ZAKAY, Eddie

director · appointed 2019-01-28 · born 7/1950 (age 76)

3. Shareholders (1 active)

Topland (No. 21) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Topland (No. 21) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Topland (No. 21) Limited

Corporate parent · 75-100%

5. Security

2 total charges (1 outstanding, 1 satisfied).

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low