UPP BOND 1 LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-05-31

Confirmation statement next due

2026-10-30

2. Directors (4 active)

BAMFORD, Mark Christopher

director · appointed 2022-10-03 · born 9/1975 (age 51)

BOORNE, Simon Anthony

director · appointed 2022-04-29 · born 5/1985 (age 41)

HEWITT, Elaine Ruth

director · appointed 2020-04-07 · born 7/1964 (age 62)

CSC DIRECTORS (NO.3) LIMITED

corporate-director · appointed 2013-02-15

3. Shareholders (1 active)

Upp Bond 1 Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

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

Upp Bond 1 Holdings Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 63/100

Red flags

0 high · 0 medium · 0 low