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UPP Bond 1 Holdings Limited

UPP Bond 1 Holdings Limited is an active company incorporated on 15 October 2012 with the registered office located in London, City of London. UPP Bond 1 Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08253967
Private limited company
Age
12 years
Incorporated 15 October 2012
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
First Floor
12 Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
020 73987200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1964
Director • Chief Finance Officer • British • Lives in England • Born in Sep 1975
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 Bond 1 Limited
Mrs Elaine Ruth Hewitt, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
UPP Bond 1 Issuer Plc
Mrs Elaine Ruth Hewitt, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
UPP Group Limited
Mrs Elaine Ruth Hewitt, Mr Simon Anthony Boorne, and 1 more are mutual people.
Active
UPP (Plymouth) Limited
Mr Simon Anthony Boorne and Mr Mark Christopher Bamford are mutual people.
Active
UPP (Reading) Limited
Mr Simon Anthony Boorne and Mr Mark Christopher Bamford are mutual people.
Active
UPP (Plymouth Two) Limited
Mr Simon Anthony Boorne and Mr Mark Christopher Bamford are mutual people.
Active
UPP (Oxford Brookes) Limited
Mr Simon Anthony Boorne and Mr Mark Christopher Bamford are mutual people.
Active
UPP (Nottingham) Ltd
Mr Simon Anthony Boorne and Mr Mark Christopher Bamford are mutual people.
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
£46.3M
Increased by £257K (+1%)
Turnover
£79.57M
Increased by £4.98M (+7%)
Employees
317
Increased by 29 (+10%)
Total Assets
£831.5M
Increased by £33.47M (+4%)
Total Liabilities
-£979.96M
Increased by £19.82M (+2%)
Net Assets
-£148.46M
Increased by £13.65M (-8%)
Debt Ratio (%)
118%
Decreased by 2.46% (-2%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 10 Feb 2025
Intertrust Directors 1 Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 7 Months Ago on 20 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Group Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr Mark Christopher Bamford Appointed
2 Years 11 Months Ago on 3 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
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Documents
Group of companies' accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Director's details changed for Intertrust Directors 1 Limited on 9 December 2024
Submitted on 5 Feb 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 August 2023
Submitted on 20 Jan 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Group of companies' accounts made up to 31 August 2022
Submitted on 15 Apr 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 17 Oct 2022
Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022
Submitted on 13 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
Repayment History
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