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UPP Investments Limited

UPP Investments Limited is an active company incorporated on 5 October 2006 with the registered office located in London, City of London. UPP Investments Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05957759
Private limited company
Age
19 years
Incorporated 5 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (28 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
First Floor
12 Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
020 73987200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • Investment Director • British • Lives in England • Born in May 1985
UPP Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPP Group Limited
Mrs Elaine Ruth Hewitt and Mr Simon Anthony Boorne are mutual people.
Active
UPP (Midco) Limited
Mrs Elaine Ruth Hewitt and Mr Simon Anthony Boorne are mutual people.
Active
UPP Bond 1 Holdings Limited
Mrs Elaine Ruth Hewitt and Mr Simon Anthony Boorne are mutual people.
Active
UPP Bond 1 Limited
Mrs Elaine Ruth Hewitt and Mr Simon Anthony Boorne are mutual people.
Active
UPP Bond 1 Issuer Plc
Mrs Elaine Ruth Hewitt and Mr Simon Anthony Boorne are mutual people.
Active
UPP (Plymouth) Limited
Mr Simon Anthony Boorne is a mutual person.
Active
UPP (RNCM) Limited
Mr Simon Anthony Boorne is a mutual person.
Active
UPP (Reading) Limited
Mr Simon Anthony Boorne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.01M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8.01M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 10 Oct 2025
Micro Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Mr Simon Anthony Boorne Appointed
3 Years Ago on 29 Apr 2022
Henry Barnaby Gervaise-Jones Resigned
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 10 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 20 May 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 18 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 10 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 10 May 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 18 Oct 2022
Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022
Submitted on 13 May 2022
Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022
Submitted on 12 May 2022
Full accounts made up to 31 August 2021
Submitted on 14 Feb 2022
Repayment History
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