UPP BOND 1 LIMITED
Overview
| Company Name | UPP BOND 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08255705 |
| 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 BOND 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is UPP BOND 1 LIMITED located?
| Registered Office Address | First Floor 12 Arthur Street EC4R 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UPP BOND 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for UPP BOND 1 LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for UPP BOND 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2024 | 27 pages | AA | ||
Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024 | 1 pages | CH02 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Christopher Bamford as a director on Oct 03, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 29 pages | AA | ||
Change of details for Upp Bond 1 Holdings Limited as a person with significant control on Nov 16, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on Nov 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Ms Elaine Ruth Hewitt as a director on Apr 07, 2020 | 2 pages | AP01 | ||
Director's details changed for Intertrust Directors 1 Limited on Mar 16, 2020 | 1 pages | CH02 | ||
Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2019 | 29 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
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 secretary on Jan 31, 2019 | 1 pages | TM02 | ||
Who are the officers of UPP BOND 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAMFORD, Mark Christopher | Director | 12 Arthur Street EC4R 9AB London 1st Floor United Kingdom | England | British | 301091930001 | |||||||||
| BOORNE, Simon Anthony | Director | 12 Arthur Street EC4R 9AB London First Floor England | England | British | 216750490001 | |||||||||
| HEWITT, Elaine Ruth | Director | 12 Arthur Street EC4R 9AB London First Floor England | England | British | 194833690001 | |||||||||
| CSC DIRECTORS (NO.3) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 England |
| 69353890024 | ||||||||||
| BENKEL, Julian Christopher William | Secretary | Gracechurch Street EC3V 0BT London 40 | 172904450001 | |||||||||||
| BEHR, Gabriel Simon | Director | Gracechurch Street EC3V 0BT London 40 United Kingdom | United Kingdom | British | 140439370002 | |||||||||
| BENKEL, Julian Christopher William | Director | Gracechurch Street EC3V 0BT London 40 | England | British | 101959400002 | |||||||||
| BIENFAIT, Richard Antoine | Director | Gracechurch Street EC3V 0BT London 40 | United Kingdom | British | 218069030001 | |||||||||
| GERVAISE-JONES, Henry Barnaby | Director | 12 Arthur Street EC4R 9AB London First Floor England | England | British | 253058340001 | |||||||||
| O'SHEA, Sean | Director | Gracechurch Street EC3V 0BT London 40 | United Kingdom | British | 101959370002 |
Who are the persons with significant control of UPP BOND 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Upp Bond 1 Holdings Limited | Apr 06, 2016 | 12 Arthur Street EC4R 9AB London First Floor England | No | ||||||||||
| |||||||||||||
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