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Companies House/London/Company profile

UPP BOND 1 LIMITED

Active
08255705·incorporated 2012-10-16

UPP BOND 1 LIMITED is an active UK private limited company, incorporated on 16 October 2012 at Companies House (number 08255705; OpenRegistry canonical ID GB-08255705-upp-bond-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-16
Registered Address
FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UPP BOND 1 LIMITED has 1 person with significant control on file:

  • Upp Bond 1 Holdings Limited (England reg. 08253967). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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