PBSA UPPERTON ROAD UK LIMITED

Company summary

Insolvency history recorded

Company number: 09348151
Status: DISSOLVED
Incorporated / age: 9 December 201410 years
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 22 October 2026 at 15:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
Other accommodation
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Previous company names
GL EUROPE UPPERTON ROAD UK LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 December 2023
Dissolved on
1 July 2025
Practitioners
- Howard Smith
  Insolvency practitioner
  Appointed
  12 December 2023
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  12 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALLNUTT, Mark Stuart ACTIVE	Director	23 Dec 2022		United Kingdom	December 1970	Finsbury Circus House, Finsbury Circus, London, EC2M 7EB, England
PEACOCK, Isabel Rose ACTIVE	Director	23 Dec 2022		United Kingdom	June 1985	Finsbury Circus House, Finsbury Circus, London, EC2M 7EB, England
RUSSELL, Angela Marie ACTIVE	Director	23 Dec 2022		United Kingdom	October 1982	Finsbury Circus House, Finsbury Circus, London, EC2M 7EB, England
TOWLER, Steven David ACTIVE	Director	23 Dec 2022		England	August 1985	C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
INTERTRUST (UK) LIMITED RESIGNED	Secretary	27 May 2016	31 Aug 2021			1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	09 Dec 2014	27 May 2016			21 St. Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom
ADOMAIT, Natalie Johanna RESIGNED	Director	25 Nov 2016	06 Sep 2018	United Kingdom	December 1989	Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
ANEJA, Vikram RESIGNED	Director	29 Apr 2016	25 Nov 2016	England	December 1979	11, Old Jewry, 7 Floor, London, EC2R 8DU, England
BUTLER, Timothy John RESIGNED	Director	09 Dec 2014	28 Mar 2018	United Kingdom	December 1958	2nd Floor, 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom
FORD, Jonathan David RESIGNED	Director	09 Dec 2014	29 Apr 2016	United Kingdom	September 1974	25 Knightsbridge, London, SW1X 7LY, United Kingdom
GALLOP, Jessica RESIGNED	Director	23 Dec 2022	20 Jan 2023	England	August 1981	8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT, England
GODDARD, Nathan Paul RESIGNED	Director	28 Mar 2018	23 Dec 2022	United Kingdom	June 1974	8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT, England
HIRE, Jonathan Henry RESIGNED	Director	23 Jul 2018	23 Dec 2022	England	April 1970	8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT, England
INGLETT, Paul RESIGNED	Director	28 Mar 2018	02 Nov 2018	United Kingdom	November 1966	35, Great St. Helen's, London, EC3A 6AP, United Kingdom
MCCRAIN, Kevin O'Donnell RESIGNED	Director	29 Apr 2016	02 Nov 2018	United Kingdom	July 1979	Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
MOORE, Padraig James, Dr RESIGNED	Director	09 Dec 2014	29 Apr 2016	United Kingdom	July 1981	25 Knightsbridge, London, SW1X 7LY, United Kingdom
ROSS, Jason Carl RESIGNED	Director	09 Dec 2014	31 Jul 2017	United Kingdom	September 1978	2nd Floor, 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom
WONG, Jeannie Chun Yee RESIGNED	Director	06 Sep 2018	23 Dec 2022	United Kingdom	August 1983	Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom
WONG, Jeannie Chun Yee RESIGNED	Director	31 Jul 2017	23 Jul 2018	United Kingdom	August 1983	99, Bishopsgate, London, EC2M 3XD, United Kingdom

ALLNUTT, Mark Stuart ACTIVE
Role: Director
Appointed on: 23 Dec 2022
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Finsbury Circus House, Finsbury Circus, London, EC2M 7EB, England

PEACOCK, Isabel Rose ACTIVE
Role: Director
Appointed on: 23 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1985
Address: Finsbury Circus House, Finsbury Circus, London, EC2M 7EB, England

RUSSELL, Angela Marie ACTIVE
Role: Director
Appointed on: 23 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Finsbury Circus House, Finsbury Circus, London, EC2M 7EB, England

TOWLER, Steven David ACTIVE
Role: Director
Appointed on: 23 Dec 2022
Country of Residence: England
Date of birth: August 1985
Address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

INTERTRUST (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 27 May 2016
Resigned on: 31 Aug 2021
Address: 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 09 Dec 2014
Resigned on: 27 May 2016
Address: 21 St. Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom

ADOMAIT, Natalie Johanna RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 06 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1989
Address: Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

ANEJA, Vikram RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: December 1979
Address: 11, Old Jewry, 7 Floor, London, EC2R 8DU, England

BUTLER, Timothy John RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 28 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 2nd Floor, 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom

FORD, Jonathan David RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 25 Knightsbridge, London, SW1X 7LY, United Kingdom

GALLOP, Jessica RESIGNED
Role: Director
Appointed on: 23 Dec 2022
Resigned on: 20 Jan 2023
Country of Residence: England
Date of birth: August 1981
Address: 8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT, England

GODDARD, Nathan Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 23 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1974
Address: 8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT, England

HIRE, Jonathan Henry RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 23 Dec 2022
Country of Residence: England
Date of birth: April 1970
Address: 8th Floor, Charles House 148, Great Charles Street Queensway, Birmingham, B3 3HT, England

INGLETT, Paul RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

MCCRAIN, Kevin O'Donnell RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 02 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

MOORE, Padraig James, Dr RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 25 Knightsbridge, London, SW1X 7LY, United Kingdom

ROSS, Jason Carl RESIGNED
Role: Director
Appointed on: 09 Dec 2014
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: September 1978
Address: 2nd Floor, 11-12 Pall Mall, London, SW1Y 5LU, United Kingdom

WONG, Jeannie Chun Yee RESIGNED
Role: Director
Appointed on: 06 Sep 2018
Resigned on: 23 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

WONG, Jeannie Chun Yee RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 99, Bishopsgate, London, EC2M 3XD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.