The 36 Ups Management Company Limited

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Company number: 04740057
Status: Active
Registered address: 21-22 Tapton Way, Liverpool, England, L13 1da
Incorporated: 22 April 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Andrew Louis Estates Management Limited
Corporate Secretary
Appointed: 2026-01-12
- ANDREW LOUIS ESTATES MANAGEMENT LIMITED — Officer, appointed 2026-07-14
- ANDREW LOUIS ESTATES MANAGEMENT LIMITED — Officer, appointed 2026-07-14
- ANDREW LOUIS ESTATES MANAGEMENT LIMITED — Officer, appointed 2026-04-23
Austin-Marks, James Kristian
Director
Nationality: British · Residence: England · Appointed: 2023-02-16
- James Kristian AUSTIN-MARKS — Officer, appointed 2023-02-16
Lewis, Katy
Director
Nationality: British · Residence: England · Appointed: 2005-10-13
- Katy LEWIS — Officer, appointed 2005-10-13
- Katy LEWIS — Officer, appointed 2012-03-17, resigned 2021-09-14
Lewis, Sian Caroline
Director
Nationality: British · Residence: England · Appointed: 2019-10-07
- Sian Caroline LEWIS — Officer, appointed 2019-10-07
Gibbard, George
Secretary
Nationality: British · Appointed: 2003-04-22 · Resigned: 2004-04-05
- George GIBBARD — Officer, appointed 2005-06-14, resigned 2013-03-03
- George GIBBARD — Officer, appointed 2009-04-27, resigned 2010-07-05
- George GIBBARD — Officer, appointed 2009-04-27, resigned 2010-07-05

Filing History

confirmation-statement-with-updates
Date: 2026-04-20 · Type: CS01
appoint-corporate-secretary-company-with-name-date
Date: 2026-01-12 · Type: AP04
termination-secretary-company-with-name-termination-date
Date: 2026-01-12 · Type: TM02
change-corporate-secretary-company-with-change-date
Date: 2026-01-08 · Type: CH04
accounts-with-accounts-type-micro-entity
Date: 2025-09-20 · Type: AA
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-06-16 · Type: AD01
confirmation-statement-with-no-updates
Date: 2025-04-15 · Type: CS01
accounts-with-accounts-type-micro-entity
Date: 2025-01-20 · Type: AA

PSC / Beneficial Ownership

Ms Katy Lewis
significant-influence-or-control · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 65 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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