Ltd Facts The UK company register, as filed

Register entry · No. 07409422

UPF CARRY AND INVESTMENT LIMITED

Active Private Limited Company Incorporated 15 Oct 2010

Checks

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    4 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    16 LOVERS LANE, GRASSCROFT, OLDHAM, OL4 4DT

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Mar 2027
    Last made up to
    7 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. UPF CARRY AND INVESTMENT LIMITED current
    2. MANCHESTER PORTFOLIO COMPANIES LIMITED earlier
    3. UPF CARRY & INVESTMENT LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard David Henderson Venture Capitalist Director 9 Jan 2012 — April 1966 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Russell Ward Significant influence or control as firm 6 Apr 2016 — June 1967 American · United States
Mr Richard David Henderson Significant influence or control as firm 6 Apr 2016 — April 1966 British · Scotland
Mti4 General Partner Limited company · 3830240 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
Mr Mark Dieter Rahn Significant influence or control as firm 11 Aug 2017 — December 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is UPF CARRY AND INVESTMENT LIMITED still trading?

The register shows UPF CARRY AND INVESTMENT LIMITED as active.

What does UPF CARRY AND INVESTMENT LIMITED do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was UPF CARRY AND INVESTMENT LIMITED set up?

It was incorporated on 15 October 2010.

When are UPF CARRY AND INVESTMENT LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is UPF CARRY AND INVESTMENT LIMITED's next confirmation statement due?

By 21 March 2027.

Who runs UPF CARRY AND INVESTMENT LIMITED?

UPF CARRY AND INVESTMENT LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64303), active, set up around the same time. More in this industry →

  1. 07473115 NCL TECHNOLOGY VENTURES LTD Active Private Limited Company Inc. 17 Dec 2010 64303 · Activities of venture and development capital companies
  2. 07465887 ALPHAFOX INVESTMENTS LTD Active Private Limited Company Inc. 10 Dec 2010 64303 · Activities of venture and development capital companies
  3. 07466174 I AM RESIDENTIAL LIMITED Active Private Limited Company Inc. 10 Dec 2010 41100 · Development of building projects
  4. 07464336 MELTON INVESTMENTS LTD Active Private Limited Company Inc. 8 Dec 2010 64303 · Activities of venture and development capital companies
  5. 07460652 EGRET FINANCE LTD Active Private Limited Company Inc. 6 Dec 2010 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House