Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Upp Bond 1 Holdings Limited
- Incorporated
- 15 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- First Floor12 Arthur StreetLondonEC4R 9AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2022
British
Born September 1975 (51)
Director · Appointed 29 April 2022
British
Born May 1985 (41)
Director · Appointed 7 April 2020
British
Born July 1964 (62)
Corporate Director · Appointed 15 February 2013
Officer history (6 former)
3 October 2022
29 April 2022
29 April 2022
7 April 2020
31 January 2020
31 January 2019
Resigned Benkel, Julian Christopher William as Secretary
31 January 2019
1 January 2019
31 December 2018
23 November 2016
10 May 2016
15 February 2013
15 October 2012
15 October 2012
Appointed Benkel, Julian Christopher William as Secretary
15 October 2012
15 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 06218832
Group structure 31 shown
Ownership group derived from the Companies House PSC register
Residence Cloud Limited Owns 75–100% of shares
Upp Group Limited Owns 75–100% of shares
Upp (Aberdeen) Limited Owns 75–100% of shares
Upp (Bristol Temple Island) Holdings 1 Limited Owns 75–100% of shares
Upp (Bristol Temple Island) LLP Right to 75–100% of surplus assets
Upp (Bristol Temple Island) Holdings 2 Limited Owns 75–100% of shares
Upp (Byron House) Holdings Limited Owns 75–100% of shares
Upp (Byron House) Limited Owns 75–100% of shares
Upp (Cartwright Gardens) Holdings Limited Owns 75–100% of shares
Upp (Cartwright Gardens) Limited Owns 75–100% of shares
Upp (Clifton) Holdings Limited Owns 75–100% of shares
Upp (Clifton) Limited Owns 75–100% of shares
Upp (Duncan House) Holdings Limited Owns 75–100% of shares
Upp (Duncan House) Limited Owns 75–100% of shares
Upp (East Park) Holdings 1 Limited Owns 75–100% of shares
Upp (East Park) LLP Right to 75–100% of surplus assets
Upp (East Park) Holdings 2 Limited Owns 75–100% of shares
Upp (Exeter 2) Holdings 1 Limited Owns 75–100% of shares
Upp (Exeter 2) LLP Right to 75–100% of surplus assets
Upp (Exeter 2) Holdings 2 Limited Owns 75–100% of shares
Upp (Exeter 4) Holdings 1 Limited Owns 75–100% of shares
Upp (Exeter 4) LLP Right to 75–100% of surplus assets
Upp (Exeter 4) Holdings 2 Limited Owns 75–100% of shares
Upp (Hull) Holdings Limited Owns 75–100% of shares
Upp (Hull) Limited Owns 75–100% of shares
Upp (Kent Student Accommodation II) Holdings Limited Owns 75–100% of shares
Upp (Kent Student Accommodation II) Limited Owns 75–100% of shares
Upp Bond 1 Holdings Limited This company Owns 75–100% of shares
Upp Bond 1 Limited Owns 75–100% of shares
Upp Residential Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 15 March 2026 | Group of companies' accounts | 31 August 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 10 February 2025 | Group of companies' accounts | 31 August 2024 |
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