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Summary

Affiliates

Contact details

Officers12

Finance1

Events1

Documents45

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

UPHOLD EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Oct 2014 (10 years ago)

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Summary

NameUPHOLD EUROPE LIMITED
Historical names
  • BR SERVICES EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09281410
LEI Code
  • 254900EFXMCR9NQGDL32
Incorporation Date27 Oct 2014 (10 years ago) / 2942 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
OPTIM*******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, W1W 8DH

Officers

individual

IndividualUnited Kingdom

Uphold Ltd

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Morrison, Alistair Dougal

Director


Appointed on01 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Robertson, Lindsay

Director


Appointed on12 Mar 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

London Registrars Ltd

Corporate Secretary


Appointed on01 May 2021

individual

IndividualUnited Kingdom

Gray-smith, Diane

Secretary


Appointed on02 Feb 2018

Resigned on01 Jan 2019

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Financial reports

YearTotal equityOther
2020842,276 GBP
(~$1,080,072)
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Events

Old value

08 Oct 2015

Name changeBR SERVICES EUROPE LIMITED

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type groupAAView
14 Feb 2022Confirmation statement with no updatesCS01View
26 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Feb 2025
    due by 15 Feb 2025
  • Last statement dated01 Feb 2024
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

Identification numbers

Data from the LEI register
  • 254900EFXMCR9NQGDL32
  • Legal nameUphold Europe Limited
  • Registration date22 Jun 2020
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated23 Jun 2023
  • Next renewal23 Jun 2024

Frequently asked questions

Where is UPHOLD EUROPE LIMITED's headquarters?

UPHOLD EUROPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, W1W 8DH

What is UPHOLD EUROPE LIMITED's industry?

UPHOLD EUROPE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was UPHOLD EUROPE LIMITED started?

UPHOLD EUROPE LIMITED was started in 2014

What is the LEI number of UPHOLD EUROPE LIMITED?

UPHOLD EUROPE LIMITED LEI number is 254900EFXMCR9NQGDL32

Sources: Companies House