Upp (Broadgate Park) Limited
04647260
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 16/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 45 other boards
director · Since 29/04/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 65 other boards
director · Since 03/10/2022
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 51
Also on 50 other boards
Former
director · Resigned 04/06/2003
director · Resigned 04/06/2003
director · Resigned 19/12/2003
director · Resigned 11/02/2004
director · Resigned 15/06/2004
director · Resigned 15/06/2004
corporate secretary · Resigned 04/01/2005
director · Resigned 14/12/2009
director · Resigned 14/12/2009
director · Resigned 18/02/2011
director · Resigned 12/09/2012
director · Resigned 13/09/2012
director · Resigned 10/05/2016
director · Resigned 31/12/2018
director · Resigned 31/12/2018
secretary · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2020
director · Resigned 02/02/2022
director · Resigned 29/04/2022
director · Resigned 01/03/2023
Persons with Significant Control
Upp (Broadgate Park) Holdings Limited
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
U.S BANK TRUSTEES LIMITED
U.S. BANK TRUSTEES LIMITED
BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
Change History
Active
Private Limited Company
1ST FLOOR
LONDON