UPP (NOTTINGHAM) LTD
UPP (NOTTINGHAM) LTD is a Private limited company (Ltd.) registered in United Kingdom under 04288837, and its current status with Companies House is active. The company was incorporated on 18 September 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UPP (NOTTINGHAM) LTD, 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for UPP (NOTTINGHAM) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UPP BOND 1 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 BOND 1 LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for UPP (NOTTINGHAM) LTD are current appointments, filed with Companies House. Matthew Burton (appointed 2022-02-16), Simon Boorne (appointed 2022-04-29) and Mark Bamford (appointed 2022-10-03) all serve as Director. The remaining 2 records shown (Henry Gervaise-Jones and Mark Swindlehurst) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UPP (NOTTINGHAM) LTD 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 (NOTTINGHAM) LTD sits 6 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 (NOTTINGHAM) LTD'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.
Stichting Depositary PGGM Infrastructure Funds
Netherlands
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Frequently Asked Questions
Who owns UPP (NOTTINGHAM) LTD?
One shareholder is currently on record for UPP (NOTTINGHAM) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UPP BOND 1 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 (NOTTINGHAM) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UPP (NOTTINGHAM) LTD 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 (NOTTINGHAM) LTD have on record?
1 shareholder is shown on record for UPP (NOTTINGHAM) LTD.
What is UPP (NOTTINGHAM) LTD's company registration number?
UPP (NOTTINGHAM) LTD's registration number is 04288837, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UPP (NOTTINGHAM) LTD still an active company?
UPP (NOTTINGHAM) LTD's status on Companies House is listed as active.
When was UPP (NOTTINGHAM) LTD incorporated?
UPP (NOTTINGHAM) LTD was incorporated on 18 September 2001, according to Companies House.
What is UPP (NOTTINGHAM) LTD's registered address?
The registered address on file for UPP (NOTTINGHAM) LTD is London, United Kingdom.
What legal structure is UPP (NOTTINGHAM) LTD registered as?
UPP (NOTTINGHAM) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UPP (NOTTINGHAM) LTD?
Three of the 5 officer records shown for UPP (NOTTINGHAM) LTD are current appointments, filed with Companies House. Matthew Burton (appointed 2022-02-16), Simon Boorne (appointed 2022-04-29) and Mark Bamford (appointed 2022-10-03) all serve as Director. The remaining 2 records shown (Henry Gervaise-Jones and Mark Swindlehurst) are former appointments that have since been resigned. Management authority at UPP (NOTTINGHAM) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UPP (NOTTINGHAM) LTD have a parent company or subsidiaries?
UPP (NOTTINGHAM) LTD sits 6 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.
Can Zavia monitor changes to UPP (NOTTINGHAM) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UPP (NOTTINGHAM) LTD'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 (NOTTINGHAM) LTD'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 (NOTTINGHAM) LTD'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 15 October 2026.