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UPHOLD EUROPE LIMITED

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

This company is commonly known as Uphold Europe Limited. The company was founded 9 years ago and was given the registration number 09281410. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, Honduras Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:UPHOLD EUROPE LIMITED
Company Number:09281410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Suite A, 6 Honduras Street, Honduras Street, London, England, EC1Y 0TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 May 2023Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 November 2021Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director25 January 2024Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 February 2018Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 April 2019Active
Suite A, 6 Honduras Street, Honduras Street, London, England, EC1Y 0TH

Secretary02 February 2018Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Secretary01 May 2021Active
20, Hale Lane, Sevenoaks, United Kingdom, TN14 5NL

Director01 December 2018Active
Interchange Triangle, Chalk Farm Road, London, England, NW1 8AB

Director07 January 2016Active
Interchange Triangle, Chalk Farm Road, London, England, NW1 8AB

Director30 July 2018Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director12 March 2021Active
Interchange Triangle, Chalk Farm Road, London, England, NW1 8AB

Director07 January 2016Active
20-22, Wenlock Road, London, England, N1 7GU

Director27 October 2014Active

People with Significant Control

Uphold Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Ugland House, PO BOX 309, Grand Cayman, Cayman Islands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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