UPP BOND 1 HOLDINGS LIMITED

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

This company is commonly known as Upp Bond 1 Holdings Limited. The company was founded 12 years ago and was given the registration number 08253967. The firm's registered office is in LONDON. You can find them at First Floor, 12 Arthur Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	UPP BOND 1 HOLDINGS LIMITED
Company Number	:	08253967
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 2012
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	First Floor, 12 Arthur Street, London, England, EC4R 9AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB	Director	03 October 2022	Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB	Director	29 April 2022	Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB	Director	07 April 2020	Active
1 1, Bartholomew Lane, London, England, EC2N 2AX	Corporate Director	15 February 2013	Active
40, Gracechurch Street, London, EC3V 0BT	Secretary	15 October 2012	Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	15 October 2012	Active
40, Gracechurch Street, London, EC3V 0BT	Director	15 October 2012	Active
40, Gracechurch Street, London, EC3V 0BT	Director	23 November 2016	Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB	Director	01 January 2019	Active
40, Gracechurch Street, London, EC3V 0BT	Director	15 October 2012	Active

People with Significant Control

Upp Group 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

UPP BOND 1 HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement