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UPP ASSET FINANCE LIMITED

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

This company is commonly known as Upp Asset Finance Limited. The company was founded 15 years ago and was given the registration number 06921904. The firm's registered office is in LONDON. You can find them at 40 Gracechurch Street, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UPP ASSET FINANCE LIMITED
Company Number:06921904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2009
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:40 Gracechurch Street, London, EC3V 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12, Arthur Street, London, England, EC4R 9AB

Director29 April 2022Active
First Floor, 12, Arthur Street, London, England, EC4R 9AB

Director24 April 2023Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Secretary02 June 2009Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director02 June 2009Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director02 June 2009Active
40, Gracechurch Street, London, EC3V 0BT

Director11 October 2016Active
First Floor, 12, Arthur Street, London, England, EC4R 9AB

Director01 January 2019Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director19 March 2012Active
40, Gracechurch Street, London, EC3V 0BT

Director28 February 2012Active

People with Significant Control

Upp Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 12 Arthur Street, London, England, EC4R 9AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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