UPP ASSET FINANCE LIMITED
Company details
- Registered name
- UPP ASSET FINANCE LIMITED
- Company number
- 06921904
- Registered office
- FIRST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND · 103 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 2 June 2009
- Status
- Active
- Age
- 17 years
- Previous names
- UPP ASSET MANAGEMENT LIMITED (to 23 Feb 2012)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 28 Jun 2027
- Confirmation statement — last
- 14 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/08/2026 | Director appointed | — | RACZKO, Dorota |
| 26/09/2025 | Director resigned | HARE, Alexander Edward Compton, Mr | — |
| 24/04/2023 | Director appointed | — | HARE, Alexander Edward Compton, Mr |
| 29/04/2022 | Director resigned | GERVAISE-JONES, Henry Barnaby | — |
| 29/04/2022 | Director appointed | — | BOORNE, Simon Anthony |
| 31/01/2020 | Director resigned | BIENFAIT, Richard Antoine | — |
| 31/01/2019 | Director resigned | BENKEL, Julian Christopher William | — |
| 31/01/2019 | Secretary resigned | BENKEL, Julian Christopher William | — |
| 01/01/2019 | Director appointed | — | GERVAISE-JONES, Henry Barnaby |
| 31/12/2018 | Director resigned | O'SHEA, Sean | — |
| 11/10/2016 | Director appointed | — | BIENFAIT, Richard Antoine |
| 10/05/2016 | Director resigned | BEHR, Gabriel Simon | — |
| 06/04/2016 | Person with significant control added | — | Upp Investments Limited |
| 31/12/2014 | Director resigned | LYDON, Elaine | — |
| 19/03/2012 | Director appointed | — | LYDON, Elaine |
| 28/02/2012 | Director appointed | — | O'SHEA, Sean |
| 23/02/2012 | Registered name changed | UPP ASSET MANAGEMENT LIMITED | UPP ASSET FINANCE LIMITED |
| 02/06/2009 | Director appointed | — | BENKEL, Julian Christopher William |
| 02/06/2009 | Director appointed | — | BEHR, Gabriel Simon |
| 02/06/2009 | Secretary appointed | — | BENKEL, Julian Christopher William |
Financial highlights
No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UPP ASSET FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About UPP ASSET FINANCE LIMITED (06921904)
UPP ASSET FINANCE LIMITED is a private limited company incorporated on 2 June 2009 and registered in the United Kingdom under company number 06921904. Its registered office is at FIRST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 August 2025. 10 active officers are on record , and the person with significant control is Upp Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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