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 - LONDON

This company is listed in the following categories:
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)

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

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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

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