Upp (Reading) Limited

03903661

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FIRST FLOOR, LONDON, EC4R 9AB

Incorporated 10/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon Anthony Boorne

director · Since 29/04/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Mr Mark Christopher Bamford

director · Since 03/10/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 50 other boards

Persons with Significant Control

Upp (Reading I) Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 12 Arthur Street, London, EC4R 9AB

Reg: 07637481 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 21/12/2011Registered 23/12/2011

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)

Created 21/12/2011Registered 23/12/2011

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 21/12/2011Registered 23/12/2011

charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED (AS SECURITY TRUSTEE)

Created 21/12/2011Registered 23/12/2011

charge

satisfied

UPP GROUP LIMITED (INITIAL NOTEHOLDER)

Created 11/11/2008Registered 28/11/2008Satisfied 18/04/2012

charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/11/2008Registered 20/11/2008Satisfied 18/04/2012

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTY

Created 11/11/2008Registered 17/11/2008Satisfied 18/04/2012

charge

satisfied

DEXIA MANAGEMENT SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/04/2008Registered 24/04/2008Satisfied 31/10/2011

charge

satisfied

DEXIA MANAGEMENT SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 17/04/2008Registered 24/04/2008Satisfied 31/10/2011

charge

satisfied

BARCLAYS BANK PLC,AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 03/05/2002Registered 18/05/2002Satisfied 31/10/2011

charge

satisfied

BARCLAYS BANK PLC

Created 28/02/2002Registered 11/03/2002Satisfied 25/06/2002

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 03/03/2000Registered 23/03/2000Satisfied 25/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/2000Registered 09/03/2000Satisfied 25/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 03/03/2000Registered 09/03/2000Satisfied 25/06/2002