UPP (Clifton) Limited

Company Name	UPP (Clifton) Limited
Company Status	Active
Company Number	07159436
Category	Private Limited Company
Incorporation Date	16 February 2010(14 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew John Burton
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(12 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Simon Anthony Boorne
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(12 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Investment Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Mark Christopher Bamford
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1st Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Julian Christopher William Benkel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Company Secretary & Compliance
Country of Residence	England
Correspondence Address	Fourth Floor, Weston House 246 High Holborn London WC1V 7EX

Director Name	Mr Sean O'Shea
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Gabriel Simon Behr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Mark Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor, Weston House 246 High Holborn London WC1V 7EX

Secretary Name	Mr Julian Christopher William Benkel
Status	Resigned
Appointed	16 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr David James Lomas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2010(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 13 September 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr John Stephen Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Robin Samuel Bailey-Watts
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(4 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Stephen John Denton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(6 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 March 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(6 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Henry Barnaby Gervaise-Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(8 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Mark Swindlehurst
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Contact

Website	www.upp-ltd.com
Email address	[email protected]
Telephone	020 72838777
Telephone region	London

Location

Registered Address	1st Floor 12, Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,867,000
Gross Profit	£2,929,000
Net Worth	£1,087,000
Cash	£2,347,000
Current Liabilities	£1,307,000

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

8 February 2012	Delivered on: 10 February 2012 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Supplemental debenture supplementing a debenture dated 17 may 2010 and Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned the benefit of the assigned agreement, all guarantees and warranties in connection; by way of floating charge all present and future assets and undertakings of the chargor. See image for full details. Outstanding
17 May 2010	Delivered on: 27 May 2010 Persons entitled: Upp (Clifton) Holdings Limited (as Noteholder) Classification: A subordinated debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
17 May 2010	Delivered on: 24 May 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the borrower to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee the land and premises at clifton campus nottingham and any buildings, fixtures, fittings, fixed plant and machinery from time to time see image for full details. Outstanding
17 May 2010	Delivered on: 24 May 2010 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the borrower to the security trustee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

15 April 2023	Full accounts made up to 31 August 2022 (35 pages)
16 February 2023	Confirmation statement made on 16 February 2023 with no updates (3 pages)
13 October 2022	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022 (2 pages)
12 May 2022	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022 (2 pages)
9 May 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022 (1 page)
28 February 2022	Confirmation statement made on 16 February 2022 with no updates (3 pages)
24 February 2022	Appointment of Mr Matthew John Burton as a director on 16 February 2022 (2 pages)
14 February 2022	Full accounts made up to 31 August 2021 (33 pages)
8 February 2022	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 (1 page)
18 November 2021	Director's details changed for Mr Mark Swindlehurst on 16 November 2020 (2 pages)
27 May 2021	Full accounts made up to 31 August 2020 (38 pages)
15 April 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
10 March 2021	Termination of appointment of Stephen John Denton as a director on 10 March 2021 (1 page)
16 November 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020 (1 page)
16 November 2020	Change of details for Upp (Clifton) Holdings Limited as a person with significant control on 16 November 2020 (2 pages)
27 February 2020	Full accounts made up to 31 August 2019 (37 pages)
17 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
13 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
9 May 2019	Second filing for the appointment of Mr Mark Swindlehurst as a director (6 pages)
3 May 2019	Second filing for the termination of Sean O'shea as a director (5 pages)
20 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
20 February 2019	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019 (1 page)
20 February 2019	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019 (1 page)
20 February 2019	Director's details changed for Mr Henry Barnaby Gervaise-Jones on 31 January 2019 (2 pages)
11 February 2019	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018 (1 page)
5 February 2019	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019 (1 page)
29 January 2019	Full accounts made up to 31 August 2018 (37 pages)
23 January 2019	Termination of appointment of Sean O'shea as a director on 23 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019. (2 pages)
21 January 2019	Appointment of Mr Mark Swindlehurst as a director on 21 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019 (3 pages)
8 January 2019	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019 (2 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
24 January 2018	Full accounts made up to 31 August 2017 (36 pages)
24 January 2018	Full accounts made up to 31 August 2017 (36 pages)
18 January 2018	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017 (2 pages)
18 January 2018	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017 (2 pages)
2 August 2017	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 (2 pages)
21 March 2017	Full accounts made up to 31 August 2016 (38 pages)
21 March 2017	Full accounts made up to 31 August 2016 (38 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
23 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
23 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
1 August 2016	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
1 August 2016	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
3 June 2016	Appointment of Mr Stephen John Denton as a director on 22 April 2016 (2 pages)
3 June 2016	Appointment of Mr Stephen John Denton as a director on 22 April 2016 (2 pages)
3 June 2016	Termination of appointment of John Stephen Jackson as a director on 25 May 2016 (1 page)
3 June 2016	Termination of appointment of John Stephen Jackson as a director on 25 May 2016 (1 page)
16 May 2016	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 (1 page)
16 May 2016	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 (1 page)
18 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 391,763 (5 pages)
18 February 2016	Director's details changed for Mr Julian Christopher William Benke; on 18 February 2011 (2 pages)
18 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 391,763 (5 pages)
18 February 2016	Director's details changed for Mr Julian Christopher William Benke; on 18 February 2011 (2 pages)
19 January 2016	Full accounts made up to 31 August 2015 (21 pages)
19 January 2016	Full accounts made up to 31 August 2015 (21 pages)
25 February 2015	Director's details changed for Mr John Stephen Jackson on 1 January 2015 (2 pages)
25 February 2015	Director's details changed for Mr John Stephen Jackson on 1 January 2015 (2 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 391,763 (5 pages)
25 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 391,763 (5 pages)
25 February 2015	Director's details changed for Mr John Stephen Jackson on 1 January 2015 (2 pages)
16 January 2015	Full accounts made up to 31 August 2014 (21 pages)
16 January 2015	Full accounts made up to 31 August 2014 (21 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 391,763 (6 pages)
18 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 391,763 (6 pages)
4 November 2013	Full accounts made up to 31 August 2013 (20 pages)
4 November 2013	Full accounts made up to 31 August 2013 (20 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (6 pages)
5 November 2012	Full accounts made up to 31 August 2012 (21 pages)
5 November 2012	Full accounts made up to 31 August 2012 (21 pages)
21 September 2012	Termination of appointment of Robert Mcclatchey as a director (1 page)
21 September 2012	Termination of appointment of Robert Mcclatchey as a director (1 page)
13 September 2012	Termination of appointment of Andrew Clapp as a director (1 page)
13 September 2012	Termination of appointment of Andrew Clapp as a director (1 page)
3 May 2012	Appointment of Mr John Stephen Jackson as a director (2 pages)
3 May 2012	Appointment of Mr John Stephen Jackson as a director (2 pages)
8 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders (6 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 4 (9 pages)
1 November 2011	Full accounts made up to 31 August 2011 (17 pages)
1 November 2011	Full accounts made up to 31 August 2011 (17 pages)
14 September 2011	Appointment of Mr Robert Sean Mcclatchey as a director (2 pages)
14 September 2011	Appointment of Mr Robert Sean Mcclatchey as a director (2 pages)
14 July 2011	Secretary's details changed for Julian Christopher William Benkel on 14 March 2011 (1 page)
14 July 2011	Director's details changed for Mr Sean O'shea on 14 March 2011 (2 pages)
14 July 2011	Director's details changed for Mr Sean O'shea on 14 March 2011 (2 pages)
14 July 2011	Director's details changed for Mr Gabriel Simon Behr on 14 March 2011 (2 pages)
14 July 2011	Secretary's details changed for Julian Christopher William Benkel on 14 March 2011 (1 page)
14 July 2011	Director's details changed for Mr Gabriel Simon Behr on 14 March 2011 (2 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (7 pages)
16 March 2011	Termination of appointment of Mark Allen as a director (1 page)
16 March 2011	Termination of appointment of Mark Allen as a director (1 page)
14 March 2011	Termination of appointment of Mark Allen as a director (1 page)
14 March 2011	Registered office address changed from Fourth Floor, Weston House 246 High Holborn London WC1V 7EX on 14 March 2011 (1 page)
14 March 2011	Termination of appointment of Mark Allen as a director (1 page)
14 March 2011	Appointment of Mr Julian Christopher William Benke; as a director (2 pages)
14 March 2011	Registered office address changed from Fourth Floor, Weston House 246 High Holborn London WC1V 7EX on 14 March 2011 (1 page)
14 March 2011	Appointment of Mr Julian Christopher William Benke; as a director (2 pages)
25 February 2011	Full accounts made up to 31 August 2010 (17 pages)
25 February 2011	Full accounts made up to 31 August 2010 (17 pages)
5 October 2010	Termination of appointment of David Lomas as a director (1 page)
5 October 2010	Termination of appointment of David Lomas as a director (1 page)
22 September 2010	Previous accounting period shortened from 28 February 2011 to 31 August 2010 (1 page)
22 September 2010	Previous accounting period shortened from 28 February 2011 to 31 August 2010 (1 page)
9 September 2010	Termination of appointment of Julian Benkel as a director (1 page)
9 September 2010	Termination of appointment of Julian Benkel as a director (1 page)
30 June 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
30 June 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 391,763 (4 pages)
8 June 2010	Statement of capital following an allotment of shares on 17 May 2010 GBP 391,763 (4 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 3 (15 pages)
24 May 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
24 May 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
24 May 2010	Particulars of a mortgage or charge / charge no: 1 (23 pages)
24 May 2010	Particulars of a mortgage or charge / charge no: 2 (13 pages)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2010	Memorandum and Articles of Association (19 pages)
12 May 2010	Memorandum and Articles of Association (19 pages)
10 May 2010	Appointment of Mr David Lomas as a director (2 pages)
10 May 2010	Appointment of Mr David Lomas as a director (2 pages)
16 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
16 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

UPP (Clifton) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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