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UPP BOND 1 LIMITED

UPP BOND 1 LIMITED is an active private limited company, incorporated on 16 October 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Arthur Street, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Full. UPP BOND 1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08255705
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR
Address Line 212 ARTHUR STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4R 9AB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date13/11/2016
Last Made Up Date16/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
UPP BOND 1 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 FINANCE OFFICER
  • Usually resident in ENGLAND
Appointed on 03/10/2022
MR SIMON ANTHONY BOORNE
(~39 year old British national)
FIRST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/04/2022
MRS ELAINE RUTH HEWITT
(~59 year old British national)
FIRST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 07/04/2020
INTERTRUST DIRECTORS 1 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
  • Current Director
Appointed on 15/02/2013

Connections

(Shared officers)
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
  • INTERTRUST DIRECTORS 1 LIMITED
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 BOND 1 LIMITED: Maps

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

Map of UPP BOND 1 LIMITED at local scale
Map of UPP BOND 1 LIMITED at local scale
Map of UPP BOND 1 LIMITED at district scale
Map of UPP BOND 1 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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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