UPP (BYRON HOUSE) LIMITED

UPP (BYRON HOUSE) LIMITED is an active private limited company, incorporated on 30 November 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Arthur Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. UPP (BYRON HOUSE) LIMITED has no previous names. The company has nine mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR
Address Line 2	12, ARTHUR STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 9AB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/01/2025
Last Made Up Date	24/12/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	9
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

UPP (BYRON HOUSE) 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

(~38 year old British national)

1ST FLOOR 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2022

MR MATTHEW JOHN BURTON

(~39 year old British national)

1ST FLOOR 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2022

Connections

(Shared officers)

INNOVA PARK MANAGEMENT COMPANY LIMITED

MR MARK CHRISTOPHER BAMFORD

KENNET PROPERTIES LIMITED

MR MARK CHRISTOPHER BAMFORD

PWT PROJECTS LIMITED

MR MARK CHRISTOPHER BAMFORD

RESIDENCE CLOUD LIMITED

MR SIMON ANTHONY BOORNE

THAMES WATER (KEMBLE) FINANCE PLC

MR MARK CHRISTOPHER BAMFORD

THAMES WATER COMMERCIAL SERVICES LIMITED

MR MARK CHRISTOPHER BAMFORD

THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED

MR MARK CHRISTOPHER BAMFORD

THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED

MR MARK CHRISTOPHER BAMFORD

THAMES WATER INVESTMENTS LIMITED

MR MARK CHRISTOPHER BAMFORD

THAMES WATER OVERSEAS LIMITED

MR MARK CHRISTOPHER BAMFORD

Source: Companies House

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)