UPP BOND 1 HOLDINGS LIMITED
UPP BOND 1 HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08253967, and its current status with Companies House is active. The company was incorporated on 15 October 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UPP BOND 1 HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for UPP BOND 1 HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UPP GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UPP GROUP LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for UPP BOND 1 HOLDINGS LIMITED are current appointments, filed with Companies House. Csc Directors (no.3) Limited (appointed 2013-02-15), Elaine Hewitt (appointed 2020-04-07), Simon Boorne (appointed 2022-04-29) and Mark Bamford (appointed 2022-10-03) all serve as Director. The remaining 1 record shown (Henry Gervaise-Jones) is a former appointment that has since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UPP BOND 1 HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UPP BOND 1 HOLDINGS LIMITED sits 4 levels below its ultimate parent, Stichting Depositary PGGM Infrastructure Funds, registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Stichting Depositary PGGM Infrastructure Funds is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UPP BOND 1 HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Stichting Depositary PGGM Infrastructure Funds
Netherlands
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Frequently Asked Questions
Who owns UPP BOND 1 HOLDINGS LIMITED?
One shareholder is currently on record for UPP BOND 1 HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UPP GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UPP BOND 1 HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UPP BOND 1 HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UPP BOND 1 HOLDINGS LIMITED have on record?
1 shareholder is shown on record for UPP BOND 1 HOLDINGS LIMITED.
What is UPP BOND 1 HOLDINGS LIMITED's company registration number?
UPP BOND 1 HOLDINGS LIMITED's registration number is 08253967, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UPP BOND 1 HOLDINGS LIMITED still an active company?
UPP BOND 1 HOLDINGS LIMITED's status on Companies House is listed as active.
When was UPP BOND 1 HOLDINGS LIMITED incorporated?
UPP BOND 1 HOLDINGS LIMITED was incorporated on 15 October 2012, according to Companies House.
What is UPP BOND 1 HOLDINGS LIMITED's registered address?
The registered address on file for UPP BOND 1 HOLDINGS LIMITED is London, United Kingdom.
What legal structure is UPP BOND 1 HOLDINGS LIMITED registered as?
UPP BOND 1 HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UPP BOND 1 HOLDINGS LIMITED?
Four of the 5 officer records shown for UPP BOND 1 HOLDINGS LIMITED are current appointments, filed with Companies House. Csc Directors (no.3) Limited (appointed 2013-02-15), Elaine Hewitt (appointed 2020-04-07), Simon Boorne (appointed 2022-04-29) and Mark Bamford (appointed 2022-10-03) all serve as Director. The remaining 1 record shown (Henry Gervaise-Jones) is a former appointment that has since been resigned. Management authority at UPP BOND 1 HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UPP BOND 1 HOLDINGS LIMITED have a parent company or subsidiaries?
UPP BOND 1 HOLDINGS LIMITED sits 4 levels below its ultimate parent, Stichting Depositary PGGM Infrastructure Funds, registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UPP BOND 1 HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UPP BOND 1 HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UPP BOND 1 HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UPP BOND 1 HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.