UPP (BYRON HOUSE) HOLDINGS LIMITED

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

This company is commonly known as Upp (byron House) Holdings Limited. The company was founded 12 years ago and was given the registration number 07863129. The firm's registered office is in LONDON. You can find them at 1st Floor, 12, Arthur Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	UPP (BYRON HOUSE) HOLDINGS LIMITED
Company Number	:	07863129
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 November 2011
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1st 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
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	29 April 2022	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	16 February 2022	Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT	Secretary	28 November 2011	Active
40, Gracechurch Street, London, EC3V 0BT	Director	01 April 2014	Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	28 November 2011	Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	28 November 2011	Active
40, Gracechurch Street, London, EC3V 0BT	Director	11 October 2016	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	22 April 2016	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	01 January 2019	Active
1, Burton Street, Nottingham, United Kingdom, NG1 4BU	Director	08 February 2012	Active
40, Gracechurch Street, London, EC3V 0BT	Director	28 November 2011	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	01 January 2019	Active
40, Gracechurch Street, London, EC3V 0BT	Director	27 July 2016	Active

People with Significant Control

Upp Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st 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 (BYRON HOUSE) HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement