Upstream Trade Finance Limited

NI634644

active

Private Limited Company

northern ireland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SUITE B GROUND FLOOR, BELFAST, BT2 8BA

Incorporated 04/11/2015

Compliance

Last accounts

02/01/2025

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

64999

Other financial service activities

Officers

Judith Margaret Totten

director · Since 04/11/2015

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 3 other boards

Mr William Thomas Hichens

director · Since 02/01/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 5 other boards

Persons with Significant Control

Crucible (No.2) Ltd

75–100% shares

75–100% votes

C/O Tughans Llp, The Ewart, Belfast, BT2 7EP

Reg: Ni721048 · United Kingdom · Private Limited Company

Notified 02/01/2025

Former PSCs

Mrs Judith Margaret Totten

Ceased 21/05/2019

Mr Colin Dundas

Ceased 21/05/2019

Mr Neil Mcgivern

Ceased 09/10/2017

Mr Alan James Wardlow

Ceased 21/05/2019

Lamasom Limited

Ceased 02/01/2025

Charges3 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 24/12/2024Registered 31/12/2024

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 24/12/2024Registered 31/12/2024

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 24/12/2024Registered 31/12/2024

Charge

satisfied

PETRA CAPITAL PLC

Created 21/05/2019Registered 29/05/2019Satisfied 06/01/2025