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Summary

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Officers11

Documents46

Additional data

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Last updated: Jun 01, 2024

UPP BOND 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Oct 2012 (12 years ago)

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Summary

NameUPP BOND 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08255705
Incorporation Date16 Oct 2012 (12 years ago) / 2250 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UPP (***************

ActiveUnited Kingdom

UPP (***********************

ActiveUnited Kingdom

UPP (***********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, FIRST FLOOR, 12 ARTHUR STREET, EC4R 9AB

Officers

corporate

IndividualUnited Kingdom

UPP BOND 1 HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boorne, Simon Anthony

Director


Appointed on29 Apr 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Benkel, Julian Christopher William

Director


Appointed on16 Oct 2012

Resigned on31 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Intertrust Directors 1 Limited

corporate-director


Appointed on15 Feb 2013

individual

IndividualUnited Kingdom

Benkel, Julian Christopher William

Secretary


Appointed on16 Oct 2012

Resigned on31 Jan 2019

Country of residenceEngland

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Documents

DateNameTypeDocument
17 Oct 2022Confirmation statement with no updatesCS01View
13 Oct 2022Appoint person director company with name dateAP01View
13 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 13 Nov 2016
  • Last returns dated16 Oct 2015
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is UPP BOND 1 LIMITED's headquarters?

UPP BOND 1 LIMITED's headquarters is located at ENGLAND, LONDON, FIRST FLOOR, 12 ARTHUR STREET, EC4R 9AB

What is UPP BOND 1 LIMITED's industry?

UPP BOND 1 LIMITED is in the industry of Activities of holding companies

What year was UPP BOND 1 LIMITED started?

UPP BOND 1 LIMITED was started in 2012

Sources: Companies House