UPP Bond 1 Holdings Limited
Company 08253967 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UPP Group Limited 3 shared directors
- UPP Bond 1 Limited 3 shared directors
- UPP Bond 1 Issuer PLC 3 shared directors
- UPP (Plymouth) Limited 2 shared directors
- UPP (Reading) Limited 2 shared directors
- UPP (Plymouth TWO) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08253967 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2012 |
| Address | FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Upp Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Mark Christopher Bamford Director · appointed 2022
- Simon Anthony Boorne Director · appointed 2022
- Elaine Ruth Hewitt Director · appointed 2020
Show 6 former officers
- Henry Barnaby Gervaise-Jones Director · appointed 2019 · resigned 2022
- Richard Antoine Bienfait Director · appointed 2016 · resigned 2020
- Gabriel Simon Behr Director · appointed 2012 · resigned 2016
- Sean O'Shea Director · appointed 2012 · resigned 2018
- Julian Christopher William Benkel Director · appointed 2012 · resigned 2019
- Julian Christopher William Benkel Secretary · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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