UPPINGHAM LIMITED

UPPINGHAM LIMITED is an active private limited company, incorporated on 4 November 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cole Street, London. The company's accounts were last made up to 30 November 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. UPPINGHAM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	STUDIO 9,
Address Line 2	6-8 COLE STREET,
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 4YH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	02/12/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:

UPPINGHAM LIMITED

Directors

(The company's officers)

MR ADRIAN FERRAND

(~56 year old British national)

305 22-36 MOUNTAIN STREET, ULTIMO, SYDNEY, 2007, AUSTRALIA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRALIA

Appointed on 04/11/2020

Shareholders

(Persons of Significant Control)

Mr Adrian Ferrand

(~56 year old British national)

305, 22-36 Mountain Street, Ultimo, Sydney, 2007, Australia

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/11/2020

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)