UPP (WEST PARK) HOLDINGS 1 LIMITED

Overview

Company Name	UPP (WEST PARK) HOLDINGS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14708345
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2023

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 (WEST PARK) HOLDINGS 1 LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UPP (WEST PARK) HOLDINGS 1 LIMITED located?

Registered Office Address	First Floor 12 Arthur Street EC4R 9AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UPP (WEST PARK) HOLDINGS 1 LIMITED?

Next Accounts
Overdue	No
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 (WEST PARK) HOLDINGS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for UPP (WEST PARK) HOLDINGS 1 LIMITED?

Filings

Date

Description

Document

Type

Mar 07, 2025

Confirmation statement made on Mar 05, 2025 with no updates

3 pages

CS01

Nov 22, 2024

Micro company accounts made up to Aug 31, 2024

3 pages

Mar 18, 2024

Confirmation statement made on Mar 05, 2024 with updates

4 pages

CS01

Apr 20, 2023

Current accounting period extended from Mar 31, 2024 to Aug 31, 2024

1 pages

AA01

Mar 06, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 06, 2023	Model articles adopted	MODEL ARTICLES
capital	Mar 06, 2023	Statement of capital on Mar 06, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of UPP (WEST PARK) HOLDINGS 1 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAMFORD, Mark Christopher 12 Arthur Street EC4R 9AB London First Floor United Kingdom	Mar 06, 2023	Director	12 Arthur Street EC4R 9AB London First Floor United Kingdom	England	British	1975-9	Chief Financial Officer	301091930001
BOORNE, Simon Anthony 12 Arthur Street EC4R 9AB London First Floor United Kingdom	Mar 06, 2023	Director	12 Arthur Street EC4R 9AB London First Floor United Kingdom	England	British	1985-5	Investment Director	216750490001
BURTON, Matthew John 12 Arthur Street EC4R 9AB London First Floor United Kingdom	Mar 06, 2023	Director	12 Arthur Street EC4R 9AB London First Floor United Kingdom	England	British	1984-12	Company Director	292886210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPP (WEST PARK) HOLDINGS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp Group Limited

Mar 06, 2023

12 Arthur Street

EC4R 9AB London

First Floor

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	06218832

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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