By when must UPP (EAST PARK) HOLDINGS 1 LIMITED's directors verify their identity with Companies House?

Directors of UPP (EAST PARK) HOLDINGS 1 LIMITED must verify their identity with Companies House by 2027-08-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of UPP (EAST PARK) HOLDINGS 1 LIMITED's directors have verified their identity?

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

active

UPP (EAST PARK) HOLDINGS 1 LIMITED

11498053 · Ltd · 8 years old

1st Floor 12, Arthur Street, London, EC4R 9AB

SIC 70100

Companies House data checked 22 October 2026

Type

Ltd

Incorporated

2018

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UPP (EAST PARK) HOLDINGS 1 LIMITED (ECCTA)

Directors of UPP (EAST PARK) HOLDINGS 1 LIMITED must verify their identity by 2027-08-15.

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

BURTON, Matthew Johndirectorsince 2022-02-16· also at UPP (EXETER 4) HOLDINGS 2 LIMITED, UPP (EXETER 4) HOLDINGS 1 LIMITED, UPP FOUNDATION and 42 more

Connected companies

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

Active

ADAPTIVE MDC LTDactivevia GERVAISE-JONES, Henry Barnaby

ARROL LTDactivevia GERVAISE-JONES, Henry Barnaby

BPT (RESIDENTIAL INVESTMENTS) LIMITEDactivevia GERVAISE-JONES, Henry Barnaby (former)

BPT LIMITEDactivevia GERVAISE-JONES, Henry Barnaby (former)

COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITEDactivevia BIENFAIT, Richard Antoine (former)

and 95 more active

In liquidation

THAMES WATER COMMERCIAL SERVICES LIMITEDliquidationvia BAMFORD, Mark Christopher (former)

THAMES WATER COMMERCIAL VENTURES FINANCE LIMITEDliquidationvia BAMFORD, Mark Christopher (former)

THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITEDliquidationvia BAMFORD, Mark Christopher (former)

Dissolved

PWT PROJECTS LIMITEDdissolvedvia BAMFORD, Mark Christopher (former)

SHAPESHARE LIMITEDdissolvedvia BAMFORD, Mark Christopher (former)

THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITEDdissolvedvia BAMFORD, Mark Christopher (former)

THAMES WATER INTERNATIONAL SERVICES LIMITEDdissolvedvia BAMFORD, Mark Christopher (former)

UPP (GILL STREET) HOLDINGS LIMITEDdissolvedvia BENKEL, Julian Christopher William, O'SHEA, Sean

and 11 more dissolved

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 Group Limited

Corporate entity

Companies House 06218832

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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