Uphold Holdco Ltd

Active15828032 Private limited company
Incorporated
9 July 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 July 2024
Director · Appointed 9 July 2024
British
Born December 1966 (59)
Officer history (2 former)
29 August 2025
Resigned Hansen, Lee Christian as Director
13 December 2024
Appointed Hansen, Lee Christian as Director
13 December 2024
Resigned Morrison, Alistair Dougal as Director
9 July 2024
Appointed Msp Corporate Services Limited as Corporate Secretary
9 July 2024
Appointed Mcloughlin, Simon William as Director
9 July 2024
Appointed Morrison, Alistair Dougal as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
3 March 2026
Ceased Yue Jia James Chen — Has significant influence or control
3 March 2026
Ceased Robert Gregory Kidd — Has significant influence or control
3 March 2026
Ceased Adrian Georges Steckel — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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