Upp (east Park) Holdings 1 Limited is a private limited company situated at 1St Floor, 12, Arthur Street, London EC4R 9AB. Incorporated on 2018-08-02, this 6-year-old company is run by 3 directors.
Director Mark B., appointed on 03 October 2022. Director Simon B., appointed on 29 April 2022. Director Matthew B., appointed on 16 February 2022.
The company is classified as "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-08-01 and the deadline for the next filing is 2024-08-15. Additionally, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 1st Floor |
| Office Address2 | 12, Arthur Street |
| Town | London |
| Post code | EC4R 9AB |
| Country of origin | United Kingdom |
| Registration Number | 11498053 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (399 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 16 February 2022
The list of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Upp Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Upp Group Limited
1st Floor Arthur Street, London, EC4R 9AB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06218832 |
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2024-08-31 filed on: 10th, February 2025 |
accounts | Free Download (34 pages) |
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