UPHOLD EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
UPHOLD EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UPHOLD EUROPE LIMITED was incorporated 9 years ago on 27/10/2014 and has the registered number: 09281410. The accounts status is GROUP and accounts are next due on 30/09/2024.
UPHOLD EUROPE LIMITED was incorporated 9 years ago on 27/10/2014 and has the registered number: 09281410. The accounts status is GROUP and accounts are next due on 30/09/2024.
UPHOLD EUROPE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BR SERVICES EUROPE LIMITED (until 08/10/2015)
BR SERVICES EUROPE LIMITED (until 08/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR MORRISON | Mar 1956 | British | Director | 2019-04-01 | CURRENT |
MR SIMON MCLOUGHLIN | Dec 1966 | British | Director | 2018-02-01 | CURRENT |
PATRICK VICTOR JOSEF MARTIN | May 1969 | German | Director | 2024-01-25 | CURRENT |
MR KEVIN VERE LUDWICK | Jan 1964 | British | Director | 2021-11-01 | CURRENT |
MSP CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-05-01 | CURRENT | ||
MR CARL ANDREW ROBERT WEIR | Feb 1968 | Australian | Director | 2014-10-27 UNTIL 2016-01-07 | RESIGNED |
ANTHONY GEORGE WATSON | Oct 1976 | English | Director | 2016-01-07 UNTIL 2017-12-31 | RESIGNED |
MR LINDSAY ROBERTSON | Oct 1967 | British | Director | 2021-03-12 UNTIL 2024-01-31 | RESIGNED |
MR ALISTAIR MORRISON | Mar 1956 | British | Director | 2018-07-30 UNTIL 2018-12-13 | RESIGNED |
MS DIANE ELIZABETH GRAY-SMITH | Oct 1964 | British,Australian | Director | 2016-01-07 UNTIL 2018-02-02 | RESIGNED |
MRS KIM JACQUELINE EDWARDS | Feb 1957 | British | Director | 2018-12-01 UNTIL 2019-03-29 | RESIGNED |
MS DIANE GRAY-SMITH | Secretary | 2018-02-02 UNTIL 2019-01-01 | RESIGNED | ||
LONDON REGISTRARS LTD | Corporate Secretary | 2021-05-01 UNTIL 2023-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uphold Ltd | 2016-04-06 | Grand Cayman |
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 |
---|---|---|---|
Uphold Europe Limited - Limited company accounts 23.2 | 2023-11-02 | 31-12-2022 | £13,364,642 Cash £12,994,642 equity |
Uphold Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-09 | 31-12-2020 | £7,440,680 Cash £842,276 equity |
Uphold Europe Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-09 | 31-12-2019 | £5,930,747 Cash £42,218 equity |
Abbreviated Company Accounts - UPHOLD EUROPE LIMITED | 2016-07-26 | 31-10-2015 | £1 equity |