Upp (Exeter 2) Holdings 1 Limited
11000978
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 05/10/2025
Due 19/10/2026
Industry
Officers
director · Since 16/02/2022
DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 45 other boards
director · Since 29/04/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 65 other boards
director · Since 03/10/2022
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 51
Also on 50 other boards
Former
director · Resigned 31/12/2018
director · Resigned 31/01/2019
secretary · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2020
director · Resigned 02/02/2022
director · Resigned 29/04/2022
director · Resigned 01/03/2023
Persons with Significant Control
Upp Group Limited
1st Floor, 12, Arthur Street, London, EC4R 9AB
Reg: 06218832 · Companies House · Limited By Shares
Notified 06/10/2017
Charges1 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
1ST FLOOR
LONDON