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Companies/08253967

Upp Bond 1 Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133630000

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
MB
Mark BamfordCurrent director
Appointed 2022-10-03 · 4 yrs · Chief Finance Officer
+50 others
SB
Simon BoorneCurrent director
Appointed 2022-04-29 · 4 yrs · Investment Director
+66 others
EH
Elaine HewittCurrent director
Appointed 2020-04-07 · 6 yrs · Chief Executive Officer
+6 others
Appointed 2013-02-15 · 13 yrs
+279 others
Show 6 historical appointments
HG
Henry Gervaise JonesResigned director
Resigned 2019-01-01 · 3 yrs · Accountant
RB
Richard BienfaitResigned director
Resigned 2016-11-23 · 3 yrs · Director
GB
Gabriel BehrResigned director
Resigned 2012-10-15 · 3 yrs · Chartered Accountant
JB
Julian BenkelResigned secretary
Resigned 2012-10-15 · 6 yrs
JB
Julian BenkelResigned director
Resigned 2012-10-15 · 6 yrs · Company Secretary And Compliance Directo
SO
Sean O SheaResigned director
Resigned 2012-10-15 · 6 yrs · Surveyor

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active