UPP BOND 1 ISSUER PLC - LONDON
Company Profile | Company Filings |
Overview
UPP BOND 1 ISSUER PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
UPP BOND 1 ISSUER PLC was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255980. The accounts status is FULL and accounts are next due on 28/02/2025.
UPP BOND 1 ISSUER PLC was incorporated 11 years ago on 16/10/2012 and has the registered number: 08255980. The accounts status is FULL and accounts are next due on 28/02/2025.
UPP BOND 1 ISSUER PLC - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 28/02/2025 |
Registered Office
FIRST FLOOR
LONDON
EC4R 9AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
UPP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-01-31 | CURRENT | ||
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 | 2012-10-16 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 | 2012-10-16 UNTIL 2019-01-31 | RESIGNED |
MR GABRIEL SIMON BEHR | Nov 1973 | British | Director | 2012-10-16 UNTIL 2016-05-10 | RESIGNED |
JULIAN CHRISTOPHER WILLIAM BENKEL | Secretary | 2012-10-16 UNTIL 2019-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Upp Bond 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |