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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

0 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 25 August 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 2026-11-18.

Directors

0 verified · 3 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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 65 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 63 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

BPT LIMITEDactivevia GERVAISE-JONES, Henry Barnaby

COMMERCIAL ROAD DEVELOPMENT MANAGEMENT LIMITEDactivevia BIENFAIT, Richard Antoine

and 95 more active

In liquidation

THAMES WATER COMMERCIAL SERVICES LIMITEDliquidationvia BAMFORD, Mark Christopher

THAMES WATER COMMERCIAL VENTURES FINANCE LIMITEDliquidationvia BAMFORD, Mark Christopher

THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITEDliquidationvia BAMFORD, Mark Christopher

Dissolved

PWT PROJECTS LIMITEDdissolvedvia BAMFORD, Mark Christopher

SHAPESHARE LIMITEDdissolvedvia BAMFORD, Mark Christopher

THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITEDdissolvedvia BAMFORD, Mark Christopher

THAMES WATER INTERNATIONAL SERVICES LIMITEDdissolvedvia BAMFORD, Mark Christopher

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.

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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