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Upp Bond 1 Issuer PLC

Active 13 years old · 2,741st oldest of 4,506 · incorporated in the 2010s

Company number08255980
StatusActive
Incorporated16/10/2012
Accounts last made up to31/08/2025
Next accounts due28/02/2027
Accounts typeFULL
Legal Entity Identifier213800YWHAU2IQL49E97
Charges outstanding1

Registered office

FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB

Other PLCs registered in London

Online

This is a issuer. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 58 documents on its Companies House record. The most recent accounts were filed on 06/02/2026. Its last confirmation statement or annual return was filed on 02/03/2026.

Filings: officer changes21
Filings: accounts14
Filings: confirmation statements11
Filings: annual returns3
Filings: incorporation2
Filings: address changes1

The most recent filings

Confirmation statement 02/03/2026
Accounts, full 06/02/2026
Confirmation statement 28/02/2025
Accounts, full 10/02/2025
Director's details changed 04/02/2025
Confirmation statement 29/02/2024
Accounts, full 20/01/2024
Confirmation statement 16/10/2023
Accounts, full 01/02/2023
Confirmation statement 28/10/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 6 who have resigned.

UPP SECRETARIAL SERVICES LIMITED Corporate secretaryappointed 31/01/2019
Mark Christopher Bamford Directorappointed 03/10/2022
Simon Anthony Boorne Directorappointed 29/04/2022
Elaine Ruth Hewitt Directorappointed 07/04/2020
CSC DIRECTORS (NO.3) LIMITED Corporate directorappointed 15/02/2013

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Upp Bond 1 Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

Deed of charge
U.S. Bank Trustees Limited
Outstanding, created 05/03/2013

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,741st oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)