Upp Bond 1 Limited

08255705

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, LONDON, EC4R 9AB

Incorporated 16/10/2012

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Csc Directors (No.3) Limited

director · Since 15/02/2013

BRITISH

Also on 239 other boards

Mrs Elaine Ruth Hewitt

director · Since 07/04/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 6 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 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, 12 Arthur Street, London, EC4R 9AB

Reg: 08253967 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/03/2013Registered 08/03/2013