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Upp (East Park) Holdings 1 Limited

11498053

active
ltd
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 12, Arthur Street, London, EC4R 9AB
Incorporated 02/08/2018

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

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 51

Also on 50 other boards

Matthew John Burton

director · Since 16/02/2022

British · England · Age 41

Simon Anthony Boorne

director · Since 29/04/2022

British · England · Age 41

Mark Christopher Bamford

director · Since 03/10/2022

British · England · Age 51

Former

Robin Samuel Bailey-Watts

director · Resigned 31/12/2018

Sean O'Shea

director · Resigned 31/12/2018

Jonathan James Wakeford

director · Resigned 31/01/2019

Julian Christopher William Benkel

director · Resigned 31/01/2019

Julian Christopher William Benkel

secretary · Resigned 31/01/2019

Richard Antoine Bienfait

director · Resigned 31/01/2020

Mark Swindlehurst

director · Resigned 02/02/2022

Henry Barnaby Gervaise-Jones

director · Resigned 29/04/2022

Jonathan James Wakeford

director · Resigned 01/03/2023

Persons with Significant Control

Upp Group Limited

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

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

Reg: 06218832 · Companies House · Limited By Shares

Notified 02/08/2018

Charges1 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 10/01/2019Registered 11/01/2019

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11st Floor 12, Arthur Street
2026-08-17

1ST FLOOR

post townLondon
2026-08-17

LONDON

officer appointedBAMFORD, Mark Christopher
2026-08-17
officer appointedBOORNE, Simon Anthony
2026-08-17
officer appointedBURTON, Matthew John
2026-08-17