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UPH-BLUE (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uph-blue (uk) Ltd.. The company was founded 7 years ago and was given the registration number 11377321. The firm's registered office is in LONDON. You can find them at Lawford House, 4 Albert Place, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:UPH-BLUE (UK) LTD.
Company Number:11377321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Lawford House, 4 Albert Place, London, England, N3 1QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Kingsley Maybrook,, Unitec House, 2 Albert Place, London, England, N3 1QB

Director24 March 2021Active
C/O Kingsley Maybrook,, Unitec House, 2 Albert Place, London, England, N3 1QB

Director10 February 2020Active
C/O Kingsley Maybrook,, Unitec House, 2 Albert Place, London, England, N3 1QB

Director12 February 2020Active
Lawford House, 4 Albert Place, London, England, N3 1QB

Director23 May 2018Active
1006 Bajo, Calle Pablo Picasso, Alhaurin De La Torre, Spain, 29130

Director23 May 2018Active

People with Significant Control

Mr Richard Alain Granier
Notified on:24 March 2021
Status:Active
Date of birth:November 1953
Nationality:French
Country of residence:England
Address:C/O Kingsley Maybrook,, Unitec House, London, England, N3 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Khushal Khagram
Notified on:23 May 2018
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Flat 61, Finchley Court, Ballards Lane, London, United Kingdom, N3 1NJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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