1-7 Upper Street Limited
Company 13412400 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Farid Alizadeh Ghenavat Director · appointed 2021
- Andrew David Rahamim Director · appointed 2021
- Terence David O'Beirne Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Farid Alizadeh Ghenavat Director · appointed 2021
- Andrew David Rahamim Director · appointed 2021
- Terence David O'Beirne Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Talisker House Limited 2 shared directors
- Southhampton Street Limited 2 shared directors
- Enstar Acton Limited 2 shared directors
- North Star Capital Partners Limited 2 shared directors
- SJW Investments Limited 2 shared directors
- Northstar Capital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13412400 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2021 |
| Address | 105 WIGMORE STREET, 7TH FLOOR, LONDON, W1U 1QY |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Andrew David Rahamim ceased 2021-09-06
25-50% shares, 25-50% voting · notified 2021-05-20 - Farid Alizadeh ceased 2021-09-06
25-50% shares, 25-50% voting · notified 2021-05-20 - Topland (NO 44) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06
Officers (5)
- Natalia Franchini Gliorsi Secretary · appointed 2022
- Terence David O'Beirne Director · appointed 2021
- Farid Alizadeh Ghenavat Director · appointed 2021
- Andrew David Rahamim Director · appointed 2021
Show 1 former officer
- Cheryl Moharm Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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