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Upp (Nottingham) Ltd

04288837

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

1ST FLOOR, LONDON, EC4R 9AB
Incorporated 18/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

1st 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

DEXIA MANAGEMENT SERVICES LIMITED

Created 08/02/2012Registered 10/02/2012Satisfied 10/04/2013
charge
satisfied

DEXIA MANAGEMENT SERVICES LIMITED

Created 17/05/2010Registered 24/05/2010Satisfied 10/04/2013
charge
satisfied

UPP GROUP LIMITED, ALMA MATER FUND LP, BARCLAYS EUROPEAN INFRASTRUCTURE FUND LP

Created 23/07/2008Registered 29/07/2008Satisfied 10/04/2013
charge
satisfied

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

Created 23/07/2008Registered 28/07/2008Satisfied 10/04/2013
charge
satisfied

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

Created 23/07/2008Registered 28/07/2008Satisfied 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 BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 22/03/2002Registered 05/04/2002Satisfied 14/05/2002