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UPP Bond 1 Limited

UPP Bond 1 Limited is an active company incorporated on 16 October 2012 with the registered office located in London, City of London. UPP Bond 1 Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08255705
Private limited company
Age
13 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (27 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
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
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in May 1985
Director • British • Lives in England • Born in Jul 1964
UPP Bond 1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UPP Bond 1 Holdings Limited
Elaine Ruth Hewitt, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
UPP Bond 1 Issuer Plc
Elaine Ruth Hewitt, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
UPP Group Limited
Elaine Ruth Hewitt, Simon Anthony Boorne, and 1 more are mutual people.
Active
UPP (Plymouth) Limited
Simon Anthony Boorne and Mark Christopher Bamford are mutual people.
Active
UPP (Reading) Limited
Simon Anthony Boorne and Mark Christopher Bamford are mutual people.
Active
UPP (Plymouth Two) Limited
Simon Anthony Boorne and Mark Christopher Bamford are mutual people.
Active
UPP (Oxford Brookes) Limited
Simon Anthony Boorne and Mark Christopher Bamford are mutual people.
Active
UPP (Nottingham) Ltd
Simon Anthony Boorne and 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
£25.09M
Decreased by £103K (-0%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£276.71M
Decreased by £8.41M (-3%)
Total Liabilities
-£459.44M
Increased by £29.1M (+7%)
Net Assets
-£182.73M
Decreased by £37.5M (+26%)
Debt Ratio (%)
166%
Increased by 15.1% (+10%)
Latest Activity
Confirmation Submitted
16 Days Ago on 27 Oct 2025
Full Accounts Submitted
9 Months Ago on 10 Feb 2025
Intertrust Directors 1 Limited Details Changed
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 20 Jan 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
Mr Mark Christopher Bamford Appointed
3 Years Ago on 3 Oct 2022
Mr Simon Anthony Boorne Appointed
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 27 Oct 2025
Full 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 4 Feb 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 August 2023
Submitted on 20 Jan 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 August 2022
Submitted on 15 Apr 2023
Confirmation statement made on 16 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
Repayment History
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