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Upp Investments Limited, EC4R 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UPP INVESTMENTS LIMITED

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

This company is commonly known as Upp Investments Limited. The company was founded 18 years ago and was given the registration number 05957759. 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 70100 - Activities of head offices.

Company Information

Name:UPP INVESTMENTS LIMITED
Company Number:05957759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2006
Industry Codes:
  • 70100 - Activities of head offices

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

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

Director07 April 2020Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Secretary30 January 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary05 October 2006Active
7 Southvale Road, Blackheath, London, SE3 0TP

Director25 July 2007Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director29 August 2012Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director30 January 2007Active
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, EC3V 0BT

Director30 January 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director05 October 2006Active

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

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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