UPSILON BETA INVESTMENT LTD

Overview

Company Name	UPSILON BETA INVESTMENT LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07996938
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPSILON BETA INVESTMENT LTD?

Manufacture of industrial gases (20110) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Fund management activities (66300) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is UPSILON BETA INVESTMENT LTD located?

Registered Office Address	3 Chapel Street CW12 4AB Congleton England
Undeliverable Registered Office Address	No

What are the latest accounts for UPSILON BETA INVESTMENT LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 20, 2026
Next Accounts Due On	Dec 20, 2026
Last Accounts
Last Accounts Made Up To	Sep 20, 2024

What is the status of the latest confirmation statement for UPSILON BETA INVESTMENT LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for UPSILON BETA INVESTMENT LTD?

Filings
Date	Description	Document	Type
Sep 11, 2025	Current accounting period extended from Sep 20, 2025 to Mar 20, 2026	1 pages	AA01

Sep 11, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Notification of Shady Tawfik as a person with significant control on Sep 02, 2025	2 pages	PSC01

Sep 11, 2025	Appointment of Mr Shady Tawfik as a director on Sep 02, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Shady Labib as a director on Sep 02, 2025	1 pages	TM01

Sep 02, 2025	Cessation of Shady Labib as a person with significant control on Sep 02, 2025	1 pages	PSC07

Sep 02, 2025	Change of details for The Hon Shady Tawfik as a person with significant control on Sep 02, 2025	2 pages	PSC04

Sep 02, 2025	Director's details changed for The Hon Shady Tawfik on Sep 02, 2025	2 pages	CH01

Dec 31, 2024	Accounts for a dormant company made up to Sep 20, 2024	10 pages	AA

Sep 09, 2024	Change of details for The Hon Shady Tawfik as a person with significant control on Aug 25, 2024	2 pages	PSC04

Sep 05, 2024	Change of details for The Hon Shady Tawfik as a person with significant control on Sep 05, 2024	2 pages	PSC04

Sep 05, 2024	Director's details changed for The Hon Shady Tawfik on Aug 25, 2024	2 pages	CH01

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Aug 25, 2024	Director's details changed for The Honorable, Shady Tawfik on Aug 25, 2024	2 pages	CH01

Aug 25, 2024	Change of details for The Honorable Shady Tawfik as a person with significant control on Aug 25, 2024	2 pages	PSC04

May 26, 2024	Registered office address changed from , Co Use Space & Bk Marketing Services Ltd Paddock Street, Manchester, M12 6PN, England to 3 Chapel Street Congleton CW12 4AB on May 26, 2024	1 pages	AD01

May 26, 2024	Registered office address changed from , Grosvenor House. 3 Chapel Street, Congleton, Cheshire, CW12 4AB, United Kingdom to 3 Chapel Street Congleton CW12 4AB on May 26, 2024	1 pages	AD01

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Accounts for a dormant company made up to Sep 20, 2023	2 pages	AA

Oct 10, 2022	Director's details changed for The Honorable, Shady Tawfik on Oct 09, 2022	2 pages	CH01

Oct 10, 2022	Director's details changed for The Honorable, Shady Tawfik on Oct 09, 2022	2 pages	CH01

Oct 09, 2022	Accounts for a dormant company made up to Sep 20, 2022	2 pages	AA

Oct 09, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Sep 25, 2022	Confirmation statement made on Sep 25, 2022 with no updates	3 pages	CS01

Apr 03, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of UPSILON BETA INVESTMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAWFIK, Shady

Sep 02, 2025

Director

Al-Ubasysi Settement

Saba Pasha

21311 Alex

2036

Egypt

Egyptian

1978-12

167663560013

CODDAN SECRETARY SERVICE LIMITED

Mar 20, 2012

Mar 19, 2013

Secretary

Baker Street

W1U 6TY London

124

England

Identification Type	European Economic Area
Registration Number	04550685

120319120001

DA CRUZ DINIZ, Maria Manuela Sousa

Apr 11, 2012

Apr 13, 2012

Director

c/o Espinho, Portugal

Espinho, Portugal

N/A

351 4500-008

Espinho / Oporto Metropolitan Area

Portugal

Portuguese

1949-8

Marketing Director

168250070001

LABIB, Shady, The Hon

Mar 20, 2012

Sep 02, 2025

Director

Chapel Street

CW12 4AB Congleton

England

Egyptian

1978-12

Director

167663560014

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPSILON BETA INVESTMENT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shady Tawfik Chapel Street CW12 4AB Congleton 3 England	Sep 02, 2025	Chapel Street CW12 4AB Congleton 3 England	No
	Nationality: Egyptian Country of Residence: Egypt
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The Hon Shady Labib Chapel Street CW12 4AB Congleton 3 England	Mar 14, 2017	Chapel Street CW12 4AB Congleton 3 England	Yes
	Nationality: Egyptian Country of Residence: Egypt
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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