CompanyCore
UK company intelligence
Company profile report
Prepared 26 May 2026

UPP BOND 1 ISSUER PLC

08255980 · plc · incorporated 2012-10-16

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
2027-02-28
Confirmation statement next due
2027-03-14

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

4. 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 · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
79/100 (Strong)
Owner dependency
moderate — 48/100
Red flags
0 high · 0 medium · 0 low