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Upp (Oxford Brookes) Limited

04116192

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FIRST FLOOR,, LONDON, EC4R 9AB
Incorporated 28/11/2000

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew John Burton

director · Since 16/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 45 other boards

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 Bond 1 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 08255705 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/03/2013Registered 08/03/2013
charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/03/2013Registered 08/03/2013
charge
satisfied

UPP GROUP LIMITED (INITIAL NOTEHOLDER)

Created 11/11/2008Registered 28/11/2008Satisfied 10/04/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/11/2008Registered 20/11/2008Satisfied 10/04/2013
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/11/2008Registered 17/11/2008Satisfied 10/04/2013
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 EUROPEAN INFRASTRUCTURE LIMITED

Created 01/06/2001Registered 18/06/2001Satisfied 14/05/2002
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/2001Registered 13/06/2001Satisfied 14/05/2002