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UPP (SWANSEA) FINANCE LIMITED

UPP (SWANSEA) FINANCE LIMITED is an active private limited company, incorporated on 26 June 2017. The nature of the business is Activities of head offices. 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 (SWANSEA) FINANCE LIMITED previously had the company name UPP (SWANSEA) HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number10836204
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, 12
Address Line 2ARTHUR STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4R 9AB

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date09/07/2024
Last Made Up Date25/06/2023

Return

Next Due Date24/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 05/10/2017 onwards:
UPP (SWANSEA) FINANCE LIMITED
Prior to 05/10/2017:
UPP (SWANSEA) HOLDINGS 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
MR MATTHEW JOHN BURTON
(~39 year old British national)
FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/02/2022
DR GREGORY JUSTIN DUCIE
(~49 year old British national)
12 ARTHUR STREET, 1ST FLOOR, LONDON, LONDON, EC4R 9AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR: ESTATES AND CAMPUS SERVICES
  • Usually resident in UNITED KINGDOM
Appointed on 19/07/2022

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
  • 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 (SWANSEA) FINANCE LIMITED: Maps

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

Map of UPP (SWANSEA) FINANCE LIMITED at local scale
Map of UPP (SWANSEA) FINANCE LIMITED at local scale
Map of UPP (SWANSEA) FINANCE LIMITED at district scale
Map of UPP (SWANSEA) FINANCE 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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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