OpenCompanies

UPP (Swansea) Finance Limited

Company number
10836204
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2017
Nature of business
Activities of head offices
Corporate group
UPP Group Holdings Limited (73 companies)

Registered office

First Floor, 12
Arthur Street
London
EC4R 9AB

Previous names

  • UPP (Swansea) Holdings Limited (until 5 Oct 2017)

Officers

NameRoleAppointedResigned
BAMFORD, Mark Christopher Director 3 Oct 2022
DUCIE, Gregory Justin, Dr Director 19 Jul 2022
BOORNE, Simon Anthony Director 29 Apr 2022
BURTON, Matthew John Director 16 Feb 2022

Control

NameNature of controlNotifiedCeased
Upp Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Jun 2017 6 Oct 2017
Upp (Swansea) Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Oct 2017

Accounts

Connections

Owned by

UPP (Swansea) Finance Limited → UPP (Swansea) Holdings LimitedUPP Group LimitedUPP Group Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data