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UPP BOND 1 LIMITED

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

This company is commonly known as Upp Bond 1 Limited. The company was founded 12 years ago and was given the registration number 08255705. 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 LIMITED
Company Number:08255705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 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 InformationRoleAppointedStatus
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB

Director03 October 2022Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

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

Director07 April 2020Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director15 February 2013Active
40, Gracechurch Street, London, EC3V 0BT

Secretary16 October 2012Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director16 October 2012Active
40, Gracechurch Street, London, EC3V 0BT

Director16 October 2012Active
40, Gracechurch Street, London, EC3V 0BT

Director23 November 2016Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

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

Director16 October 2012Active

People with Significant Control

Upp Bond 1 Holdings 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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