Upp (Swansea) Finance Limited

10836204

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

FIRST FLOOR, 12, LONDON, EC4R 9AB

Incorporated 26/06/2017

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

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

Dr Gregory Justin Ducie

director · Since 19/07/2022

DIRECTOR: ESTATES AND CAMPUS SERVICES

BRITISH · UNITED KINGDOM · Age 51

Also on 4 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 (Swansea) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11000276 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/10/2017

Former PSCs

Upp Group Limited

Ceased 06/10/2017

Charges2 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 05/02/2018Registered 07/02/2018

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 05/02/2018Registered 07/02/2018