UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED

UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED is an active private limited company, incorporated on 2 February 2024. The nature of the business is Activities of head offices. The company's registered office is on Arthur Street, London. The company's next accounts are due on 2 November 2025, and fall under the accounts category: No Accounts Filed. UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15462855
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR
Address Line 212 ARTHUR STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4R 9AB

Accounts

Accounting Reference Date29th February
Accounts Next Due Date02/11/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/02/2025
Last Made Up DateNot available

Return

Next Due Date02/03/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED

Directors

(The company's officers)
MR MARK CHRISTOPHER BAMFORD
(~48 year old British national)
1ST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in ENGLAND
Appointed on 02/02/2024
MR SIMON ANTHONY BOORNE
(~39 year old British national)
1ST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2024
MR MATTHEW JOHN BURTON
(~39 year old British national)
1ST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2024

Connections

(Shared officers)
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR SIMON ANTHONY BOORNE
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
  • MR MARK CHRISTOPHER BAMFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4R 9AB.

Map of UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED at local scale
Map of UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED at local scale
Map of UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED at district scale
Map of UPP (BIRKS GRANGE) HOLDINGS 2 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4R 9AB

Other companies with registered offices in EC4R 9AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)