UPP (BROADGATE PARK) HOLDINGS LIMITED
🌳Matureactive
04647273 · ltd · incorporated 2003-01-24
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
What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
PursueStrong 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. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
5 live charges · 3 lenders · oldest 23.0y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 23.0 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — workable, but lender will want more DD.
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
5 charges (5/5 with lender, 5/5 with type)
90
Directors & officers
24 officers (3 active, 24 linked, 22 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
151 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
2
filings
- • 1 accounts
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (73 events)Click to expand
- 2026-03-15📄accounts-with-accounts-type-groupaccounts · AA
- 2025-02-10📄accounts-with-accounts-type-groupaccounts · AA
- 2024-01-20📄accounts-with-accounts-type-groupaccounts · AA
- 2023-04-15📄accounts-with-accounts-type-groupaccounts · AA
- 2023-03-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-03-01➖WAKEFORD, Jonathan James resigneddirector
- 2022-10-13📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-10-03➕BAMFORD, Mark Christopher appointeddirector
- 2022-06-14📄accounts-with-accounts-type-fullaccounts · AA
- 2022-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-05-09📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-04-29➕BOORNE, Simon Anthony appointeddirector
- 2022-04-29➖GERVAISE-JONES, Henry Barnaby resigneddirector
- 2022-04-13📄accounts-with-accounts-type-groupaccounts · AA
- 2022-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-24📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-02-16➕BURTON, Matthew John appointeddirector
- 2022-02-16➕WAKEFORD, Jonathan James appointeddirector
- 2022-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-02-02➖SWINDLEHURST, Mark resigneddirector
- 2021-11-19📄change-person-director-company-with-change-dateofficers · CH01
- 2021-08-13📄gazette-filings-brought-up-to-dategazette · DISS40
- 2021-08-10📄gazette-notice-compulsorygazette · GAZ1
- 2020-11-16📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2020-11-16📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2020-02-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-01-31➖BIENFAIT, Richard Antoine resigneddirector
- 2019-01-31➖BENKEL, Julian Christopher William resignedsecretary
- 2019-01-31➖BENKEL, Julian Christopher William resigneddirector
- 2019-01-31➖WAKEFORD, Jonathan James resigneddirector
- 2019-01-01➕GERVAISE-JONES, Henry Barnaby appointeddirector
- 2019-01-01➕SWINDLEHURST, Mark appointeddirector
- 2018-12-31➖BAILEY-WATTS, Robin Samuel resigneddirector
- 2018-12-31➖O'SHEA, Sean resigneddirector
- 2016-12-13➕WAKEFORD, Jonathan James appointeddirector
- 2016-10-11➕BIENFAIT, Richard Antoine appointeddirector
- 2016-05-10➖BEHR, Gabriel Simon resigneddirector
- 2014-04-01➕BAILEY-WATTS, Robin Samuel appointeddirector
- 2013-04-10🔓Charge satisfied #2
- 2013-04-10🔓Charge satisfied #1
- 2013-03-05🔒Charge registered #5Lender: U.S. Bank Trustees Limited
- 2013-03-05🔒Charge registered #4Lender: U.S. Bank Trustees Limited
- 2012-09-13➖CLAPP, Andrew David resigneddirector
- 2012-09-12➖MCCLATCHEY, Robert Sean resigneddirector
- 2011-10-31🔓Charge satisfied #3
- 2011-06-17➕MCCLATCHEY, Robert Sean appointeddirector
- 2011-02-18➖ALLEN, Mark resigneddirector
- 2011-02-18➕BENKEL, Julian Christopher William appointeddirector
- 2010-06-07➕CLAPP, Andrew David appointeddirector
- 2009-12-14➕ALLEN, Mark appointeddirector
Showing most recent 50 of 73 events
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryStable-but-static management: Company is 23 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
mediumMultiple 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.
🏛️ultimate parent
Upp Bond 1 Limited
Corporate parent · holds 75-100% shares · board control
⬇
UPP (BROADGATE PARK) HOLDINGS LIMITED
This company · 04647273
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Upp Bond 1 Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
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 →Similar companies
Active · Property · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 1 LANDCROFT ROAD LIMITED→ 10850937 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 1 MINSTER HOUSE LTD→ 15964332 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1 RESIDENTIAL LIMITED→ 08862193 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| 14 OPL LTD→ 16585380 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14/15 EGERTON GARDENS FREEHOLD LIMITED→ 07989744 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 16 CLARE ST MANAGEMENT LTD→ 15146895 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 19 ST. MARTINES WAY LLC LIMITED→ 16146789 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1983 PROPERTIES LTD→ 16212731 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST STAY LTD→ 15875459 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 1ST VINE LTD→ 14475709 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| 2-20 BOOTH DRIVE LIMITED→ 13015933 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 20 NR LTD→ 13744026 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2003-01-24
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: 2027-02-07
Last: 2026-01-24
Officers (3 active · 21 resigned)
BAMFORD, Mark Christopher→
Activedirector · ~51y · appointed 2022-10-03
View their other companies + combined net worth →
BOORNE, Simon Anthony→
Activedirector · ~41y · appointed 2022-04-29
View their other companies + combined net worth →
BURTON, Matthew John→
Activedirector · ~42y · appointed 2022-02-16
View their other companies + combined net worth →
BENKEL, Julian Christopher William→
Resignedsecretary · appointed 2005-05-04 · resigned 2019-01-31
SECRETARIAT SERVICES LIMITED→
Resignedcorporate-secretary · appointed 2003-01-24 · resigned 2005-01-04
ALLEN, Mark→
Resigneddirector · ~64y · appointed 2009-12-14 · resigned 2011-02-18
BAILEY-WATTS, Robin Samuel→
Resigneddirector · ~56y · appointed 2014-04-01 · resigned 2018-12-31
BEHR, Gabriel Simon→
Resigneddirector · ~53y · appointed 2009-12-14 · resigned 2016-05-10
BENKEL, Julian Christopher William→
Resigneddirector · ~64y · appointed 2011-02-18 · resigned 2019-01-31
BIENFAIT, Richard Antoine→
Resigneddirector · ~59y · appointed 2016-10-11 · resigned 2020-01-31
CLAPP, Andrew David→
Resigneddirector · ~51y · appointed 2010-06-07 · resigned 2012-09-13
CRAWFORD, Clive Wilson→
Resigneddirector · ~83y · appointed 2003-06-04 · resigned 2009-12-14
GERVAISE-JONES, Henry Barnaby→
Resigneddirector · ~46y · appointed 2019-01-01 · resigned 2022-04-29
JENNINGS, Oliver James Wake→
Resigneddirector · ~63y · appointed 2003-06-04 · resigned 2003-12-19
JOHNSON, Robert Nigel→
Resigneddirector · ~68y · appointed 2004-02-11 · resigned 2004-06-15
MASON, Geoffrey Keith Howard→
Resigneddirector · ~72y · appointed 2003-01-24 · resigned 2003-06-04
MCCLATCHEY, Robert Sean→
Resigneddirector · ~61y · appointed 2011-06-17 · resigned 2012-09-12
MCCLATCHEY, Robert Sean→
Resigneddirector · ~61y · appointed 2003-06-04 · resigned 2009-12-14
MELLOR, Margaret Louise→
Resigneddirector · ~66y · appointed 2003-01-24 · resigned 2003-06-04
O'SHEA, Sean→
Resigneddirector · ~63y · appointed 2009-10-28 · resigned 2018-12-31
Click a director name to see their full track record across all companies.
Mortgages & charges
5
Total charges
2
Outstanding
1
Active lenders
Status:Lender:5 of 5 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | Debenture | 1 property | 05/03/2013 | — | |
| outstanding | U.S. Bank Trustees U.S. Bank Trustees Limited | Mortgage | 2 properties | 05/03/2013 | — | |
| satisfied | Barclays Barclays Bank PLC, as Trustee for the Secured Parties (The "Security Trustee") | Debenture | 1 property | 19/12/2003 | 31/10/2011 | |
| satisfied | Barclays Barclays Bank PLC | Debenture | 1 property | 04/06/2003 | 10/04/2013 | |
| satisfied | Barclays Barclays Bank PLC | Mortgage | 1 property | 04/06/2003 | 10/04/2013 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (151 total)
accounts-with-accounts-type-group
accounts · AA
2026-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-03
accounts-with-accounts-type-group
accounts · AA
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-01-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-31
accounts-with-accounts-type-group
accounts · AA
2024-01-20
accounts-with-accounts-type-group
accounts · AA
2023-04-15
termination-director-company-with-name-termination-date
officers · TM01
2023-03-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-24
appoint-person-director-company-with-name-date
officers · AP01
2022-10-13
accounts-with-accounts-type-full
accounts · AA
2022-06-14
appoint-person-director-company-with-name-date
officers · AP01
2022-05-12
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