UPP BOND 1 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

UPP BOND 1 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP BOND 1 HOLDINGS LIMITED was incorporated 11 years ago on 15/10/2012 and has the registered number: 08253967. The accounts status is GROUP and accounts are next due on 31/05/2025.

UPP BOND 1 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

FIRST FLOOR
LONDON
EC4R 9AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

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
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2022-10-03 CURRENT
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2013-02-15 CURRENT
MR SEAN O'SHEA Aug 1963 British Director 2012-10-15 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 2016-11-23 UNTIL 2020-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2012-10-15 UNTIL 2019-01-31 RESIGNED
MR GABRIEL SIMON BEHR Nov 1973 British Director 2012-10-15 UNTIL 2016-05-10 RESIGNED
JULIAN CHRISTOPHER WILLIAM BENKEL Secretary 2012-10-15 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

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
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UPP INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
UPP LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UPP ASSET FINANCE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UPP (KCH) LIMITED LONDON Dissolved... 99999 - Dormant Company
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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 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.B.S.A. LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
NEDGROUP INVESTMENT ADVISORS (UK) LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
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