Upp (Lancaster) Holdings Limited

04647019

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR, LONDON, EC4R 9AB

Incorporated 24/01/2003

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70100

Activities of head offices

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 Group Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 12, Arthur Street, London, EC4R 9AB

Reg: 6218832 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

ALMA MATER FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BARCLAYS ALMA MATER GENERALPA

Created 05/06/2007Registered 20/06/2007Satisfied 31/10/2011

charge

outstanding

DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE

Created 05/06/2007Registered 15/06/2007

charge

satisfied

ALMA MATER FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BARCLAYS ALMA MATER GENERALPA

Created 12/09/2003Registered 25/09/2003Satisfied 31/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/2003Registered 24/09/2003Satisfied 31/10/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 12/09/2003Registered 17/09/2003Satisfied 30/11/2007