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Upp (Byron House) Holdings Limited
07863129
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
1ST FLOOR, LONDON, EC4R 9AB
Incorporated 28/11/2011
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
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 Group Limited
75–100% shares
75–100% votes
Appoint directors
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
Charge
outstanding
U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE
Created 07/04/2016Registered 11/04/2016
Charge
outstanding
UPP GROUP LIMITED · NOTTINGHAM TRENT UNIVERSITY
Created 07/04/2016Registered 11/04/2016
charge
outstanding
NOTTINGHAM TRENT UNIVERSITY AND UPP GROUP LIMITED
Created 08/02/2012Registered 10/02/2012
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 08/02/2012Registered 10/02/2012