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UPP Bond 1 Limited
Adresa
First Floor
12 Arthur Street
London
EC4R 9AB
VAT ID (DIČ) no VAT ID available
Company No. 08255705 Show on Companies House
Accountsfull
last accounts made up to 31. srpen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Upp Bond 1 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08253967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bamford, Mark Christopher London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 09/1975 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Boorne, Simon Anthony London, England Status: Active Notified: 29/04/2022 Date of Birth: 05/1985 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Hewitt, Elaine Ruth London, England Status: Active Notified: 07/04/2020 Date of Birth: 07/1964 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Intertrust Directors 1 Limited, 1 Bartholomew Lane, London, England, EC2N 2AX Status: Active Notified: 15/02/2013 Role: Director Nationality: British
    Bienfait, Richard Antoine London Status: Ceased Notified: 23/11/2016 Ceased: 31/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag UPP (Nottingham) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04288837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag UPP (Oxford Brookes) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04116192 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag UPP (Plymouth Three) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05016132 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB UPP Bond 1 Issuer PLC Status: Active Notified: 06/04/2016 Companies House Number: 08255980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •