UB

UPP BOND 1 LIMITED

Active

Company number 08255705

London, England · Incorporated 16 October 2012

First Floor, 12 Arthur Street, London, EC4R 9AB, England

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2014

Company overview

UPP Bond 1 Limited is an active private limited company incorporated on 16 October 2012 and registered in England and Wales. Its registered office is at First Floor, 12 Arthur Street, London, EC4R 9AB. The company’s principal activity is other holding activities (SIC 64209).

It is a wholly owned subsidiary of Upp Bond 1 Holdings Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The current board comprises three British directors: Elaine Ruth Hewitt (appointed 7 April 2020), Simon Anthony Boorne (appointed 29 April 2022) and Mark Christopher Bamford (appointed 3 October 2022), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 August 2025 on 15 March 2026 and submitted a confirmation statement with no updates on 27 October 2025. The next full accounts are due by 31 May 2027 and the next confirmation statement by 30 October 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Upp Bond 1 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
9 December 2014
Shares allotted · 0 shares allotted
—
5 March 2013
Shares allotted · 0 shares allotted
—
16 January 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
15 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
10 February 2025 View
Change Corporate Director Company With Change Date
Officers
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Full
Accounts
20 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
15 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Change Corporate Director Company With Change Date
Officers
3 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Accounts With Accounts Type Full
Accounts
14 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Second Filing Of Director Termination With Name
Officers
1 May 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Accounts With Accounts Type Full
Accounts
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
23 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Full
Accounts
15 February 2017 View
Change Corporate Director Company With Change Date
Officers
15 December 2016 View
Appoint Person Director Company With Name Date
Officers
23 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Capital Allotment Shares
Capital
13 January 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Change Person Director Company With Change Date
Officers
20 October 2014 View
Change Person Secretary Company With Change Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2013 View
Appoint Corporate Director Company With Name
Officers
28 March 2013 View
Capital Allotment Shares
Capital
15 March 2013 View
Legacy
Mortgage
12 March 2013 View
Legacy
Mortgage
8 March 2013 View
Resolution
Resolution
4 February 2013 View
Capital Allotment Shares
Capital
16 January 2013 View
Incorporation Company
Incorporation
16 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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