By when must UPP BOND 1 ISSUER PLC's directors verify their identity with Companies House?

Directors of UPP BOND 1 ISSUER PLC must verify their identity with Companies House by 2027-03-14, under the Economic Crime and Corporate Transparency Act 2023.

How many of UPP BOND 1 ISSUER PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

UPP BOND 1 ISSUER PLC

08255980 · Plc · 14 years old

First Floor, London, EC4R 9AB

SIC 64209

Companies House data checked 9 October 2026

Type

Plc

Incorporated

2012

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UPP BOND 1 ISSUER PLC (ECCTA)

Directors of UPP BOND 1 ISSUER PLC must verify their identity by 2027-03-14.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BAMFORD, Mark Christopherdirectorsince 2022-10-03· also at UPP (EXETER 4) HOLDINGS 2 LIMITED, UPP (EXETER 4) HOLDINGS 1 LIMITED, UPP (BRISTOL TEMPLE ISLAND) HOLDINGS 2 LIMITED and 47 more

BOORNE, Simon Anthonydirectorsince 2022-04-29· also at UPP (EXETER 4) HOLDINGS 2 LIMITED, UPP (EXETER 4) HOLDINGS 1 LIMITED, UPP (BRISTOL TEMPLE ISLAND) HOLDINGS 2 LIMITED and 61 more

HEWITT, Elaine Ruthdirectorsince 2020-04-07· also at UPP GROUP LIMITED, UPP (MIDCO) LIMITED, UPP BOND 1 LIMITED and 3 more

CSC DIRECTORS (NO.3) LIMITEDcorporate-directorsince 2013-02-15· also at CLIFTON VILLAGE LIMITED, LANEBROOK MORTGAGE TRANSACTION 2024-1 PLC, CAP-IT ISSUER LIMITED and 92 more

Company secretary

UPP SECRETARIAL SERVICES LIMITEDcorporate-secretarysince 2019-01-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADAPTIVE MDC LTDactivevia GERVAISE-JONES, Henry Barnaby

AFFINITY WATER CAPITAL FUNDS LIMITEDactivevia BIENFAIT, Richard Antoine (former)

AFFINITY WATER EAST LIMITEDactivevia BIENFAIT, Richard Antoine (former)

AFFINITY WATER FINANCE (2004) PLCactivevia BIENFAIT, Richard Antoine (former)

AFFINITY WATER HOLDINGS LIMITEDactivevia BIENFAIT, Richard Antoine (former)

and 209 more active

In liquidation

BELMONT GREEN FUNDING 4 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

BLUE MOTOR FINANCE DD LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

CYAN AUTO RECEIVABLES LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

HUNTER UP 1 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

HUNTER UP 2 LIMITEDliquidationvia CSC DIRECTORS (NO.3) LIMITED

and 8 more in liquidation

Dissolved

10940590 PLCdissolvedvia CSC DIRECTORS (NO.3) LIMITED

23 CAPITAL GROUP LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AFFINITY WATER SHARED SERVICES LIMITEDdissolvedvia BIENFAIT, Richard Antoine (former)

AFP 5 LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

AGGREGATOR OF LOANS BACKED BY ASSETS 2015-1 MORTGAGE HOLDINGS LIMITEDdissolvedvia CSC DIRECTORS (NO.3) LIMITED

and 423 more dissolved

Other status

PEARL BRIDGING LIMITEDadministrationvia CSC DIRECTORS (NO.3) LIMITED (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Upp Bond 1 Limited

Corporate entity

Companies House 08255705

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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