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Upp (Hull) Limited

10582019

active
Private Limited Company
Companies House
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 25/01/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Ms Sarah Elizabeth Wilson

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Persons with Significant Control

Upp (Hull) Holdings Limited

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

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

Reg: 10581989 · Companies House · Limited By Shares

Notified 25/01/2017

Charges4 outstanding

Charge
outstanding

UPP (HULL) HOLDINGS LIMITED

Created 26/05/2017Registered 05/06/2017
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (THE "SECURITY TRUSTEE")

Created 26/05/2017Registered 05/06/2017
Charge
outstanding

U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SE

Created 26/05/2017Registered 05/06/2017
Charge
outstanding

UPP (HULL) HOLDINGS LIMITED

Created 26/05/2017Registered 05/06/2017