UPHOLD EUROPE LIMITED
Overview
| Company Name | UPHOLD EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09281410 |
| 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 UPHOLD EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is UPHOLD EUROPE LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UPHOLD EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BR SERVICES EUROPE LIMITED | Oct 27, 2014 | Oct 27, 2014 |
What are the latest accounts for UPHOLD EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UPHOLD EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for UPHOLD EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick Victor Josef Martin as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Appointment of Patrick Victor Josef Martin as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lindsay Robertson as a director on Jan 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Director's details changed for Mr Alistair Dougal Morrison on May 01, 2023 | 2 pages | CH01 | ||
Registered office address changed from , Suite a 6 Honduras Street, London, EC1Y 0th, United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on May 18, 2023 | 1 pages | AD01 | ||
Termination of appointment of London Registrars Ltd as a secretary on May 01, 2023 | 1 pages | TM02 | ||
Appointment of Msp Corporate Services Limited as a secretary on May 01, 2023 | 2 pages | AP04 | ||
Confirmation statement made on Feb 01, 2023 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Vere Ludwick as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 8 pages | AA | ||
Appointment of Mr Lindsay Robertson as a director on Mar 12, 2021 | 2 pages | AP01 | ||
Appointment of London Registrars Ltd as a secretary on May 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from , Suite a, 6 Honduras Street Honduras Street, London, EC1Y 0th, England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Jun 04, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||
Who are the officers of UPHOLD EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| LUDWICK, Kevin Vere | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | Scotland | British | 291844460001 | |||||||||
| MCLOUGHLIN, Simon | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 245147070001 | |||||||||
| MORRISON, Alistair Dougal | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 259444930001 | |||||||||
| GRAY-SMITH, Diane | Secretary | Honduras Street EC1Y 0TH London Suite A, 6 Honduras Street England | 245309430001 | |||||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| EDWARDS, Kim Jacqueline | Director | Hale Lane TN14 5NL Sevenoaks 20 Kent United Kingdom | England | British | 167523550001 | |||||||||
| GRAY-SMITH, Diane Elizabeth | Director | Chalk Farm Road NW1 8AB London Interchange Triangle England | England | Australian,British | 148875280001 | |||||||||
| MARTIN, Patrick Victor Josef | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | German | 321112020001 | |||||||||
| MORRISON, Alistair | Director | Chalk Farm Road NW1 8AB London Interchange Triangle England | United Kingdom | British | 250057850001 | |||||||||
| ROBERTSON, Lindsay | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 105566930001 | |||||||||
| WATSON, Anthony George | Director | Chalk Farm Road NW1 8AB London Interchange Triangle England | United Kingdom | English | 201273710001 | |||||||||
| WEIR, Carl Andrew Robert | Director | Wenlock Road N1 7GU London 20-22 England | England | Australian | 101696280001 |
Who are the persons with significant control of UPHOLD EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uphold Ltd | Apr 06, 2016 | PO BOX 309 Ugland House Grand Cayman Ugland House Cayman Islands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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