UPP (NOTTINGHAM) LTD

🌳Matureactive
04288837 · ltd · incorporated 2001-09-18
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 67/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (50/100).

🏦

Refinance opportunity

11 live charges · 6 lenders · oldest 24.2y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 24.2 years old — likely at or near maturity.
  • · 6 lenders named — inter-creditor friction likely.
  • · Legal-friction score 45/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
11 charges (11/11 with lender, 11/11 with type)
90
Directors & officers
29 officers (3 active, 29 linked, 27 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
13 connected companies via shared directors
84
Filing history
176 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
  1. 2026-03-16
    📄
    accounts-with-accounts-type-group
    accounts · AA
  2. 2025-02-10
    📄
    accounts-with-accounts-type-group
    accounts · AA
  3. 2024-01-18
    📄
    accounts-with-accounts-type-group
    accounts · AA
  4. 2023-04-15
    📄
    accounts-with-accounts-type-group
    accounts · AA
  5. 2022-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-10-03
    ➕
    BAMFORD, Mark Christopher appointed
    director
  7. 2022-05-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-04-29
    ➕
    BOORNE, Simon Anthony appointed
    director
  10. 2022-04-29
    ➖
    GERVAISE-JONES, Henry Barnaby resigned
    director
  11. 2022-04-13
    📄
    accounts-with-accounts-type-group
    accounts · AA
  12. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-02-16
    ➕
    BURTON, Matthew John appointed
    director
  14. 2022-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-02-02
    ➖
    SWINDLEHURST, Mark resigned
    director
  16. 2021-05-25
    📄
    accounts-with-accounts-type-group
    accounts · AA
  17. 2021-03-10
    ➖
    DENTON, Stephen John resigned
    director
  18. 2021-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-11-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2020-11-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2020-02-19
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-01-31
    ➖
    BIENFAIT, Richard Antoine resigned
    director
  23. 2020-01-14
    📄
    accounts-with-accounts-type-group
    accounts · AA
  24. 2019-05-03
    📄
    second-filing-of-director-termination-with-name
    officers · RP04TM01
  25. 2019-02-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2019-01-31
    ➖
    BENKEL, Julian Christopher William resigned
    secretary
  27. 2019-01-31
    ➖
    BENKEL, Julian Christopher William resigned
    director
  28. 2019-01-31
    ➖
    WAKEFORD, Jonathan James resigned
    director
  29. 2019-01-01
    ➕
    GERVAISE-JONES, Henry Barnaby appointed
    director
  30. 2019-01-01
    ➕
    SWINDLEHURST, Mark appointed
    director
  31. 2018-12-31
    ➖
    BAILEY-WATTS, Robin Samuel resigned
    director
  32. 2018-12-31
    ➖
    O'SHEA, Sean resigned
    director
  33. 2016-10-11
    ➕
    BIENFAIT, Richard Antoine appointed
    director
  34. 2016-07-27
    ➕
    WAKEFORD, Jonathan James appointed
    director
  35. 2016-05-25
    ➖
    JACKSON, John Stephen resigned
    director
  36. 2016-05-10
    ➖
    BEHR, Gabriel Simon resigned
    director
  37. 2016-04-22
    ➕
    DENTON, Stephen John appointed
    director
  38. 2014-04-01
    ➕
    BAILEY-WATTS, Robin Samuel appointed
    director
  39. 2013-04-10
    🔓
    Charge satisfied #9
  40. 2013-04-10
    🔓
    Charge satisfied #8
  41. 2013-04-10
    🔓
    Charge satisfied #7
  42. 2013-04-10
    🔓
    Charge satisfied #6
  43. 2013-04-10
    🔓
    Charge satisfied #5
  44. 2013-03-05
    🔒
    Charge registered #11
    Lender: U.S. Bank Trustees Limited
  45. 2013-03-05
    🔒
    Charge registered #10
    Lender: U.S. Bank Trustees Limited
  46. 2012-09-13
    ➖
    CLAPP, Andrew David resigned
    director
  47. 2012-09-12
    ➖
    MCCLATCHEY, Robert Sean resigned
    director
  48. 2012-02-08
    ➕
    JACKSON, John Stephen appointed
    director
  49. 2012-02-08
    🔒
    Charge registered #9
    Lender: Dexia Management Services Limited
  50. 2011-10-31
    🔓
    Charge satisfied #4
Showing most recent 50 of 94 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryStable-but-static management: Company is 25 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Upp Bond 1 Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Upp Bond 1 Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
UPP (NOTTINGHAM) LTD
This company · 04288837

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Upp Bond 1 Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2001-09-18
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

1st Floor 12, Arthur Street
London
EC4R 9AB
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-10-02
Last: 2025-09-18

Officers (3 active · 26 resigned)

BAMFORD, Mark Christopher→
director · ~51y · appointed 2022-10-03
View their other companies + combined net worth →
Active
BOORNE, Simon Anthony→
director · ~41y · appointed 2022-04-29
View their other companies + combined net worth →
Active
BURTON, Matthew John→
director · ~42y · appointed 2022-02-16
View their other companies + combined net worth →
Active
BENKEL, Julian Christopher William→
secretary · appointed 2005-05-04 · resigned 2019-01-31
Resigned
SECRETARIAT SERVICES LIMITED→
corporate-secretary · appointed 2001-09-18 · resigned 2005-01-04
Resigned
ALLEN, Mark→
director · ~64y · appointed 2008-07-21 · resigned 2011-02-18
Resigned
BAILEY-WATTS, Robin Samuel→
director · ~56y · appointed 2014-04-01 · resigned 2018-12-31
Resigned
BEHR, Gabriel Simon→
director · ~53y · appointed 2008-10-15 · resigned 2016-05-10
Resigned
BENKEL, Julian Christopher William→
director · ~64y · appointed 2011-02-18 · resigned 2019-01-31
Resigned
BENKEL, Julian Christopher William→
director · ~64y · appointed 2008-04-15 · resigned 2008-10-15
Resigned
BIENFAIT, Richard Antoine→
director · ~59y · appointed 2016-10-11 · resigned 2020-01-31
Resigned
BIRCH, Alan Edward→
director · ~56y · appointed 2003-07-02 · resigned 2004-06-15
Resigned
CLAPP, Andrew David→
director · ~51y · appointed 2011-02-18 · resigned 2012-09-13
Resigned
CRAWFORD, Clive Wilson→
director · ~83y · appointed 2002-03-20 · resigned 2008-10-15
Resigned
DENTON, Stephen John→
director · ~61y · appointed 2016-04-22 · resigned 2021-03-10
Resigned
ELLIOTT, Christopher James→
director · ~76y · appointed 2002-03-20 · resigned 2003-12-02
Resigned
GERVAISE-JONES, Henry Barnaby→
director · ~46y · appointed 2019-01-01 · resigned 2022-04-29
Resigned
JACKSON, John Stephen→
director · ~73y · appointed 2012-02-08 · resigned 2016-05-25
Resigned
JOHNSON, Robert Nigel→
director · ~68y · appointed 2004-02-11 · resigned 2004-06-15
Resigned
MASON, Geoffrey Keith Howard→
director · ~72y · appointed 2001-09-18 · resigned 2002-03-20
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

11
Total charges
2
Outstanding
1
Active lenders
Status:Lender:11 of 11 shown
TypeProperties
outstanding
U.S. Bank Trustees
U.S. Bank Trustees Limited
Debenture1 property05/03/2013—
outstanding
U.S. Bank Trustees
U.S. Bank Trustees Limited
Mortgage2 properties05/03/2013—
satisfied
Dexia Management Services
Dexia Management Services Limited
Supplemental debenture1 property08/02/201210/04/2013
satisfied
Dexia Management Services
Dexia Management Services Limited
Supplemental debenture1 property17/05/201010/04/2013
satisfied
Barclays
Upp Group Limited, Alma Mater Fund LP, Barclays European Infrastructure Fund LP
Subordinated debenture1 property23/07/200810/04/2013
satisfied
Dexia Management Services (As Security Trustee for the Secured Parties)
Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Mortgage3 properties23/07/200810/04/2013
satisfied
Dexia Management Services (As Security Trustee for the Secured Parties)
Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Debenture5 properties23/07/200810/04/2013
satisfied
Dexia Management Services (As Security Trustee for the Secured Parties)
Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Debenture1 property17/04/200831/10/2011
satisfied
Dexia Management Services (As Security Trustee for the Secured Parties)
Dexia Management Services Limited (As Security Trustee for the Secured Parties)
Mortgage1 property17/04/200831/10/2011
satisfied
Barclays
Barclays Bank PLC,as Security Trustee for the Beneficiaries
Debenture1 property03/05/200231/10/2011
satisfied
Barclays
Barclays Bank PLC as Security Trustee for the Beneficiaries
Fixed and floating security document1 property22/03/200214/05/2002
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (176 total)

accounts-with-accounts-type-group
accounts · AA
2026-03-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-18
accounts-with-accounts-type-group
accounts · AA
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-02
accounts-with-accounts-type-group
accounts · AA
2024-01-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-18
accounts-with-accounts-type-group
accounts · AA
2023-04-15
appoint-person-director-company-with-name-date
officers · AP01
2022-10-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-20
appoint-person-director-company-with-name-date
officers · AP01
2022-05-13
termination-director-company-with-name-termination-date
officers · TM01
2022-05-09
accounts-with-accounts-type-group
accounts · AA
2022-04-13
appoint-person-director-company-with-name-date
officers · AP01
2022-02-24
termination-director-company-with-name-termination-date
officers · TM01
2022-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-09-20