Upp (Exeter) Limited
06885967
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
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 08/04/2010
director · Resigned 29/09/2010
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 Bond 1 Limited
1st Floor, 12, Arthur Street, London, EC4R 9AB
Reg: 8255705 · Registrar Of Companies England And Wales · Private Limited By Shares
Notified 06/04/2016
Charges3 outstanding
U.S. BANK TRUSTEES LIMITED ACTING FOR ITSELF AND AS SECURITY TRUSTEE FOR THE OTHER ASSETCO SECU
U.S. BANK TRUSTEES LIMITED ACTING FOR ITSELF AND AS SECURITY TRUSTEE FOR THE OTHER ASSETCO SECU
UPP (EXETER) HOLDINGS LIMITED
Change History
Active
Private Limited Company
1ST FLOOR
LONDON