UPP INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPP INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP INVESTMENTS LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957759. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
UPP INVESTMENTS LIMITED was incorporated 17 years ago on 05/10/2006 and has the registered number: 05957759. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
UPP INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FIRST FLOOR
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UPP GROUP LIMITED (until 27/07/2007)
UPP GROUP LIMITED (until 27/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ELAINE RUTH HEWITT | Jul 1964 | British | Director | 2020-04-07 | CURRENT |
MR SIMON ANTHONY BOORNE | May 1985 | British | Director | 2022-04-29 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-10-05 UNTIL 2007-01-30 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-10-05 UNTIL 2007-01-30 | RESIGNED | ||
MR SEAN O'SHEA | Aug 1963 | British | Director | 2007-01-30 UNTIL 2018-12-31 | RESIGNED |
MR HENRY BARNABY GERVAISE-JONES | Jun 1980 | British | Director | 2019-01-01 UNTIL 2022-04-29 | RESIGNED |
MR RICHARD ANTOINE BIENFAIT | Sep 1967 | British | Director | 2016-10-11 UNTIL 2020-01-31 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Director | 2007-01-30 UNTIL 2019-01-31 | RESIGNED |
MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2012-08-29 UNTIL 2016-05-10 | RESIGNED |
MR MARK ALLEN | Dec 1962 | British | Director | 2007-07-25 UNTIL 2008-10-15 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | Sep 1962 | British | Secretary | 2007-01-30 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upp Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - UPP INVESTMENTS LIMITED | 2024-05-11 | 31-08-2023 | £8,008,899 equity |
Micro-entity Accounts - UPP INVESTMENTS LIMITED | 2023-05-11 | 31-08-2022 | £8,008,899 equity |