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Upp (Byron House) Limited

07866319

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

1ST FLOOR, LONDON, EC4R 9AB
Incorporated 30/11/2011

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/12/2025

Due 07/01/2027

On track

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 (Byron House) Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 12, Arthur Street, London, EC4R 9AB

Reg: 7863129 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges9 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 19/03/2018Registered 26/03/2018
Charge
outstanding

UPP (BYRON HOUSE) HOLDINGS LIMITED

Created 07/04/2016Registered 11/04/2016
Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 07/04/2016Registered 11/04/2016
Charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 07/04/2016Registered 11/04/2016
Charge
outstanding

UPP (BYRON HOUSE) HOLDINGS LIMITED

Created 07/04/2016Registered 11/04/2016
charge
outstanding

UPP (BYRON HOUSE) HOLDINGS LIMITED

Created 08/02/2012Registered 10/02/2012
charge
outstanding

UPP (BYRON HOUSE) HOLDINGS LIMITED

Created 08/02/2012Registered 10/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2012Registered 10/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2012Registered 10/02/2012