Upp (Duncan House) Limited

10276907

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

1ST FLOOR, LONDON, EC4R 9AB

Incorporated 13/07/2016

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

41100

Development of building projects

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 (Duncan House) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10277239 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 13/07/2017

Former PSCs

Upp Group Limited

Ceased 13/07/2017

Charges1 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 21/12/2016Registered 23/12/2016