Upp (Exeter) Limited

06885967

active

Private Limited Company

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 23/04/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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

Charges3 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED ACTING FOR ITSELF AND AS SECURITY TRUSTEE FOR THE OTHER ASSETCO SECU

Created 09/12/2014Registered 12/12/2014

Charge

outstanding

U.S. BANK TRUSTEES LIMITED ACTING FOR ITSELF AND AS SECURITY TRUSTEE FOR THE OTHER ASSETCO SECU

Created 09/12/2014Registered 12/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 11/11/2009Registered 20/11/2009Satisfied 10/11/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/09/2009Registered 30/09/2009Satisfied 10/11/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 24/09/2009Registered 30/09/2009Satisfied 10/11/2015

charge

outstanding

UPP (EXETER) HOLDINGS LIMITED

Created 24/09/2009Registered 29/09/2009

charge

satisfied

THE UNIVERSITY OF EXETER

Created 24/09/2009Registered 29/09/2009Satisfied 06/01/2016