UPP ASSET FINANCE LIMITED
Overview
| Company Name | UPP ASSET FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06921904 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UPP ASSET FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UPP ASSET FINANCE LIMITED located?
| Registered Office Address | First Floor, 12 Arthur Street EC4R 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPP ASSET FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| UPP ASSET MANAGEMENT LIMITED | Jun 02, 2009 | Jun 02, 2009 |
What are the latest accounts for UPP ASSET FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for UPP ASSET FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for UPP ASSET FINANCE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||
Appointment of Mr Alexander Edwards Compton Hare as a director on Apr 24, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor, 12 Arthur Street London EC4R 9AB on Jun 03, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||
Change of details for Upp Investments Limited as a person with significant control on Nov 16, 2020 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jun 02, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||
Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 02, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||
Second filing for the termination of Sean O'shea as a director | 5 pages | RP04TM01 | ||||||
Termination of appointment of Julian Christopher William Benkel as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Julian Christopher William Benkel as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||
Termination of appointment of Sean O'shea as a director on Jan 23, 2019 | 2 pages | TM01 | ||||||
| ||||||||
Who are the officers of UPP ASSET FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOORNE, Simon Anthony | Director | Arthur Street EC4R 9AB London First Floor, 12 England | England | British | Investment Director | 216750490001 | ||||
| HARE, Alexander Edward Compton, Mr | Director | Arthur Street EC4R 9AB London First Floor, 12 England | United Kingdom | British | Chartered Accountant | 308520840001 | ||||
| BENKEL, Julian Christopher William | Secretary | Gracechurch Street EC3V 0BT London 40 United Kingdom | British | 137852050001 | ||||||
| BEHR, Gabriel Simon | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom | United Kingdom | British | Chartered Accountant | 140439370002 | ||||
| BENKEL, Julian Christopher William | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom | England | British | Company Secretary & Compliance Director | 101959400002 | ||||
| BIENFAIT, Richard Antoine | Director | Gracechurch Street EC3V 0BT London 40 | United Kingdom | British | Director | 218069030001 | ||||
| GERVAISE-JONES, Henry Barnaby | Director | Arthur Street EC4R 9AB London First Floor, 12 England | England | British | Accountant | 253058340001 | ||||
| LYDON, Elaine | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom | United Kingdom | British | Chartered Accountant | 167756360001 | ||||
| O'SHEA, Sean | Director | Gracechurch Street EC3V 0BT London 40 | United Kingdom | British | Surveyor | 101959370002 |
Who are the persons with significant control of UPP ASSET FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upp Investments Limited | Apr 06, 2016 | 12 Arthur Street EC4R 9AB London First Floor England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0