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Nom	Upton Grange Investments LTD
Adresse	The Old Rectory Andover Road Highclere Newbury RG20 9PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12901521 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires 68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Autumn Business Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Langmead, William Michael Status: Active Notified: 09/01/2021 Date of Birth: 09/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 24/09/2020 Ceased: 09/01/2021 Companies House Number: 04542138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Status: Ceased Notified: 24/09/2020 Ceased: 09/01/2021 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Langmead, Rebecca Sarah Highclere, Newbury, Berkshire, England Status: Active Notified: 09/01/2021 Date of Birth: 05/1992 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Langmead, William Michael Highclere, Newbury, Berkshire, England Status: Active Notified: 09/01/2021 Date of Birth: 09/1991 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Rural Property Search LTD Status: Active Notified: 01/04/2024 Companies House Number: 15035167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Upton Grange Investments LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)