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UPP (SWANSEA) FINANCE LIMITED

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

This company is commonly known as Upp (swansea) Finance Limited. The company was founded 8 years ago and was given the registration number 10836204. The firm's registered office is in LONDON. You can find them at 40 Gracechurch Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UPP (SWANSEA) FINANCE LIMITED
Company Number:10836204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Country Origin:UNITED KINGDOM
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

Director16 February 2022Active
12, Arthur Street, 1st Floor, London, United Kingdom, EC4R 9AB

Director19 July 2022Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Secretary26 June 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director25 January 2018Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director26 June 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director26 June 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director20 March 2018Active
First Floor, 12, Arthur Street, London, England, EC4R 9AB

Director01 January 2019Active
First Floor, 12, Arthur Street, London, England, EC4R 9AB

Director16 February 2022Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director26 June 2017Active
First Floor, 12, Arthur Street, London, England, EC4R 9AB

Director24 September 2020Active
First Floor, 12, Arthur Street, London, England, EC4R 9AB

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

Director26 June 2017Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director16 July 2019Active

People with Significant Control

Upp (Swansea) Holdings Limited
Notified on:06 October 2017
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 Group Limited
Notified on:26 June 2017
Status:Active
Country of residence:United Kingdom
Address:40, Gracechurch Street, London, United Kingdom, EC3V 0BT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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