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Upp (Cartwright Gardens) Holdings Limited

08894502

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1ST FLOOR, LONDON, EC4R 9AB
Incorporated 13/02/2014

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

70100
Activities of head offices

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 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

Charges2 outstanding

Charge
outstanding

PENSION INSURANCE CORPORATION PLC

Created 04/07/2014Registered 10/07/2014
Charge
outstanding

UPP GROUP LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE UNIVERSITY (SECURITY TRUSTEE)

Created 04/07/2014Registered 08/07/2014