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Upp (Plymouth Three) Limited

05016132

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

FIRST FLOOR,, LONDON, EC4R 9AB
Incorporated 15/01/2004

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

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 51

Also on 50 other boards

Persons with Significant Control

Upp Bond 1 Limited

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

First 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