Menna Overview
Here’s a quick overview of UPP BOND 1 LIMITED 👀 — a London based business that started in 2012.
UPP BOND 1 LIMITED
- Company statusactive
- Company No08255705
- Age13 years 9 months Incorporated 16 October 2012
- Officers4
Address
First Floor, 12 Arthur Street, London, EC4R 9AB, England
UPP BOND 1 LIMITED is an active company incorporated on 16 October 2012 and based in London, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Change Corporate Director Company With Change Date
1 Year Ago on 04 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Change To A Person With Significant Control
5 Years Ago on 16 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Change Corporate Director Company With Change Date
6 Years Ago on 03 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Oct 2019
Second Filing Of Director Termination With Name
7 Years Ago on 01 May 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMFORD, Mark Christopher | director | Sep 1975 | 03 Oct 2022 |
| BOORNE, Simon Anthony | director | May 1985 | 29 Apr 2022 |
| HEWITT, Elaine Ruth | director | Jul 1964 | 07 Apr 2020 |
| CSC DIRECTORS (NO.3) LIMITED | corporate director | 15 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upp Bond 1 Holdings Limited | 06 Apr 2016 |
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BAMFORD, Mark Christopher, BOORNE, Simon Anthony are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, HEWITT, Elaine Ruth, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BENKEL, Julian Christopher William, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon are mutual persons.
BAMFORD, Mark Christopher, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony are mutual persons.
BAMFORD, Mark Christopher, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BEHR, Gabriel Simon, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BEHR, Gabriel Simon are mutual persons.
BAMFORD, Mark Christopher, HEWITT, Elaine Ruth, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BEHR, Gabriel Simon are mutual persons.
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, HEWITT, Elaine Ruth, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BOORNE, Simon Anthony, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BEHR, Gabriel Simon, O'SHEA, Sean are mutual persons.
HEWITT, Elaine Ruth, BEHR, Gabriel Simon are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BEHR, Gabriel Simon are mutual persons.
BENKEL, Julian Christopher William are mutual persons.
BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean are mutual persons.
BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean are mutual persons.
BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine, O'SHEA, Sean are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
UPP BOND 1 ISSUER PLC
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, HEWITT, Elaine Ruth, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
UPP (ABERDEEN) LIMITED
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby are mutual persons.
LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC
CSC DIRECTORS (NO.3) LIMITED is a mutual person.
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Here’s a quick overview of UPP BOND 1 LIMITED 👀 — a London based business that started in 2012.