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Company number
10431073

1-3 UPPER JAMES ST LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
1-3 UPPER JAMES ST LIMITED
Company number
10431073
Registered office
105 WIGMORE STREET, 7TH FLOOR, W1U 1QY, ENGLAND · 182 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 October 2016
Status
Active
Age
9 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

D & A Nominees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/10/2016
Topland (No. 21) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 22/10/2016
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/10/2016 Controls 406 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/10/2016 Person with significant control ceased D & A Nominees Limited
22/10/2016 Person with significant control added Topland (No. 21) Limited
17/10/2016 Person with significant control added D & A Nominees Limited

Documents for 1-3 UPPER JAMES ST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 1-3 UPPER JAMES ST LIMITED?
According to the official registry, the company number of 1-3 UPPER JAMES ST LIMITED is 10431073.
Where is 1-3 UPPER JAMES ST LIMITED registered?
The registered office is 105 WIGMORE STREET, 7TH FLOOR, W1U 1QY, ENGLAND.
What is the SIC code of 1-3 UPPER JAMES ST LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls 1-3 UPPER JAMES ST LIMITED?
D & A Nominees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 1-3 UPPER JAMES ST LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About 1-3 UPPER JAMES ST LIMITED (10431073)

1-3 UPPER JAMES ST LIMITED is a private limited company incorporated on 17 October 2016 and registered in the United Kingdom under company number 10431073. Its registered office is at 105 WIGMORE STREET, 7TH FLOOR, W1U 1QY, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is D & A Nominees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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