UPP ASSET FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPP ASSET FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP ASSET FINANCE LIMITED was incorporated 15 years ago on 02/06/2009 and has the registered number: 06921904. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
UPP ASSET FINANCE LIMITED was incorporated 15 years ago on 02/06/2009 and has the registered number: 06921904. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
UPP ASSET FINANCE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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, 12
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UPP ASSET MANAGEMENT LIMITED (until 23/02/2012)
UPP ASSET MANAGEMENT LIMITED (until 23/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER EDWARD COMPTON HARE | Jun 1985 | British | Director | 2023-04-24 | CURRENT |
MR SIMON ANTHONY BOORNE | May 1985 | British | Director | 2022-04-29 | CURRENT |
MR SEAN O'SHEA | Aug 1963 | British | Director | 2012-02-28 UNTIL 2018-12-31 | RESIGNED |
MS ELAINE LYDON | Apr 1963 | British | Director | 2012-03-19 UNTIL 2014-12-31 | 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 | 2009-06-02 UNTIL 2019-01-31 | RESIGNED |
MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2009-06-02 UNTIL 2016-05-10 | RESIGNED |
MR JULIAN CHRISTOPHER WILLIAM BENKEL | British | Secretary | 2009-06-02 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upp Investments 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 ASSET FINANCE LIMITED | 2024-04-20 | 31-08-2023 | £150,000 equity |
Micro-entity Accounts - UPP ASSET FINANCE LIMITED | 2023-05-05 | 31-08-2022 | £150,000 equity |
Micro-entity Accounts - UPP ASSET FINANCE LIMITED | 2022-04-27 | 31-08-2021 | £150,000 equity |
Micro-entity Accounts - UPP ASSET FINANCE LIMITED | 2021-05-13 | 31-08-2020 | £150,000 equity |
Micro-entity Accounts - UPP ASSET FINANCE LIMITED | 2020-05-13 | 31-08-2019 | £150,000 equity |
Micro-entity Accounts - UPP ASSET FINANCE LIMITED | 2019-05-11 | 31-08-2018 | £150,000 equity |
Micro-entity Accounts - UPP ASSET FINANCE LIMITED | 2018-05-30 | 31-08-2017 | £-150,000 equity |
Micro-entity Accounts - UPP ASSET FINANCE LIMITED | 2017-05-18 | 31-08-2016 | £-150,000 equity |