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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPP LORING HALL LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (RNCM) HOLDINGS LIMITED LONDON Dissolved... 99999 - Dormant Company
UPP (RACHEL MCMILLAN) LIMITED LONDON Dissolved... 74990 - Non-trading company
UPP (GILL STREET) HOLDINGS LIMITED LONDON Dissolved... 99999 - Dormant Company
UPP RESIDENTIAL SERVICES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
UPP MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
UPP INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
UPP LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UPP (KCH) LIMITED LONDON Dissolved... 99999 - Dormant Company
UPP DORMANT 1 LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
UPP (KENT STUDENT ACCOMMODATION II) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (BYRON HOUSE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (BYRON HOUSE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (MIDCO) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP BOND 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
UPP BOND 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UPP BOND 1 ISSUER PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UPP (MILLER STREET) B LIMITED EDINBURGH Dissolved... 99999 - Dormant Company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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UPP (BROADGATE PARK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (BROADGATE PARK) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
JAMES SQUARE PLYMOUTH LIMITED LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
UPP (ALCUIN) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UNION BANK OF INDIA (UK) LIMITED LONDON ENGLAND Active FULL 64191 - Banks
UPP (BYRON HOUSE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (BYRON HOUSE) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices