Website & contact details
- Group website
- The site of this company’s group or brand.
Upp Bond 1 Limited
- Incorporated
- 16 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor12 Arthur StreetLondonEC4R 9AB
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
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
16 October 2012
16 October 2012
Appointed Benkel, Julian Christopher William as Secretary
16 October 2012
16 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. 08253967
Holdings 8
Companies where Upp Bond 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 15 March 2026 | Full accounts | 31 August 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 10 February 2025 | Full accounts | 31 August 2024 | ||
| 4 February 2025 | Director's details changed |
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