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Upp (Broadgate Park) Holdings Limited
04647273
active
Private Limited Company
england wales
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 24/01/2003
Compliance
Last accounts
31/08/2025
group
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 estateOfficers
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: 8255705 · 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
BARCLAYS BANK PLC, AS TRUSTEE FOR THE SECURED PARTIES (THE "SECURITY TRUSTEE")
Created 19/12/2003Registered 24/12/2003Satisfied 31/10/2011
charge
satisfied
BARCLAYS BANK PLC
Created 04/06/2003Registered 13/06/2003Satisfied 10/04/2013
charge
satisfied
BARCLAYS BANK PLC
Created 04/06/2003Registered 13/06/2003Satisfied 10/04/2013