Upp (Byron House) Holdings Limited
07863129
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
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 10/05/2016
director · Resigned 25/05/2016
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 10/03/2021
director · Resigned 02/02/2022
director · Resigned 29/04/2022
Persons with Significant Control
Upp Group Limited
1st Floor, 12, Arthur Street, London, EC4R 9AB
Reg: 6218832 · Registrar Of Companies England And Wales · Private Limited By Shares
Notified 06/04/2016
Charges4 outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
UPP GROUP LIMITED · NOTTINGHAM TRENT UNIVERSITY
NOTTINGHAM TRENT UNIVERSITY AND UPP GROUP LIMITED
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
1ST FLOOR
LONDON