Back to search

Upp (Broadgate Park) Limited

04647260

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1ST FLOOR, LONDON, EC4R 9AB
Incorporated 24/01/2003

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

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 (Broadgate Park) Holdings Limited

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

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

Reg: 04647273 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/03/2013Registered 14/03/2013
charge
outstanding

U.S BANK TRUSTEES LIMITED

Created 05/03/2013Registered 14/03/2013
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 06/11/2009Registered 11/11/2009Satisfied 10/04/2013
charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 06/11/2009Registered 11/11/2009
charge
satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 06/11/2009Registered 11/11/2009Satisfied 10/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 19/12/2003Registered 24/12/2003Satisfied 31/10/2011
charge
satisfied

BARCLAYS BANK PLC, AS TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE")

Created 30/06/2003Registered 04/07/2003Satisfied 10/04/2013
charge
satisfied

BARCLAYS BANK PLC

Created 04/06/2003Registered 13/06/2003Satisfied 10/04/2013