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UPP Bond 1 Issuer Plc

UPP Bond 1 Issuer Plc is an active company incorporated on 16 October 2012 with the registered office located in London, City of London. UPP Bond 1 Issuer Plc was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08255980
Public limited company
Age
13 years
Incorporated 16 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 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 28 February 2026 (4 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
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in May 1985
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1964
Director • Chief Finance Officer • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
UPP Bond 1 Holdings Limited
Mrs Elaine Ruth Hewitt, CSC Directors (No.3) Limited, and 2 more are mutual people.
Active
UPP Bond 1 Limited
CSC Directors (No.3) Limited, Mr Simon Anthony Boorne, and 2 more are mutual people.
Active
UPP Group Limited
Mr Simon Anthony Boorne, Mr Mark Christopher Bamford, 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
£20.26M
Increased by £535K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£570.01M
Decreased by £9.15M (-2%)
Total Liabilities
-£567.08M
Decreased by £8.17M (-1%)
Net Assets
£2.93M
Decreased by £980K (-25%)
Debt Ratio (%)
99%
Increased by 0.16% (0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 10 Feb 2025
Intertrust Directors 1 Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 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 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 28 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 28 February 2025 with no updates
Submitted on 28 Feb 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 29 February 2024 with no updates
Submitted on 29 Feb 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 1 Feb 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 28 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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