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Upp (Reading I) Holdings Limited
07637443
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
FIRST FLOOR, LONDON, EC4R 9AB
Incorporated 17/05/2011
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
On track
Industry
70100
Activities of head officesOfficers
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 (Midco) Limited
50–75% shares
50–75% votes
Appoint directors
First Floor, 12 Arthur Street, London, EC4R 9AB
Reg: 07877556 · Registrar Of Companies England And Wales · Private Limited By Shares
Notified 06/04/2016
Charges2 outstanding
charge
outstanding
UPP GROUP LIMITED (JUIOR SECURITY TRUSTEE)
Created 21/12/2011Registered 05/01/2012
charge
outstanding
AVIVA COMMERCIAL FINANCE LIMITED (THE SECURITY TRUSTEE)
Created 21/12/2011Registered 23/12/2011