THIRTY-TWO UPPER BROOK STREET LIMITED

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
T

THIRTY-TWO UPPER BROOK STREET LIMITED

Other letting and operating of own or leased real estate

Founded 13 Jul 1973 Active London, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 27 Oct 2025 Next due 30 Oct 2026 4 months remaining
Confirmation Submitted 6 Nov 2025 Next due 30 Oct 2026 4 months remaining
Net assets £40 £0 2024 year on year
Total assets £40 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor 12 Gough Square London EC4A 3DW

Full company profile for THIRTY-TWO UPPER BROOK STREET LIMITED (01122688), an active company based in London, United Kingdom. Incorporated 13 Jul 1973. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Jan → 30 Jan 2025
Type dormant
Next accounts 30 Jan 2026
Due by 30 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£40.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jan Year End
2024
30 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Buccentaure Anstalt
87.5%
Ghibli Investments Limited
12.5%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Terram Foundation

Unknown

Active
Notified 13 Feb 2025
Nature of Control
  • Significant Influence Or Control

First Advisory Trust Reg

Unknown

Active
Notified 13 Feb 2025
Nature of Control
  • Significant Influence Or Control

Thomas Haas

Liechtenstein Citizen

Active
Notified 6 Apr 2016
Residence Liechtenstein
DOB October 1980
Nature of Control
  • Significant Influence Or Control As Firm

Patric Caduff

Swiss

Active
Notified 6 Apr 2016
Residence Switzerland
DOB February 1972
Nature of Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

THIRTY-TWO UPPER BROOK STREET LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Persons With Significant ControlCessation of Thomas Haas as a person with significant control on 13 Feb 2025
6 Nov 2025Persons With Significant ControlTerram Foundation notified as a person with significant control
6 Nov 2025Persons With Significant ControlFirst Advisory Trust Reg notified as a person with significant control
6 Nov 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
27 Oct 2025AccountsAnnual accounts made up to 30 Jan 2025
6 Nov 2025 Persons With Significant Control

Cessation of Thomas Haas as a person with significant control on 13 Feb 2025

6 Nov 2025 Persons With Significant Control

Terram Foundation notified as a person with significant control

6 Nov 2025 Persons With Significant Control

First Advisory Trust Reg notified as a person with significant control

6 Nov 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

27 Oct 2025 Accounts

Annual accounts made up to 30 Jan 2025

Recent Activity

Latest Activity

Cessation of Thomas Haas as a person with significant control on 13 Feb 2025

7 months ago on 6 Nov 2025

Terram Foundation notified as a person with significant control

7 months ago on 6 Nov 2025

First Advisory Trust Reg notified as a person with significant control

7 months ago on 6 Nov 2025

Confirmation statement made on 16 Oct 2025 with no updates

7 months ago on 6 Nov 2025

Annual accounts made up to 30 Jan 2025

7 months ago on 27 Oct 2025