UPP (Kent Student Accommodation Ii) Holdings Limited

Company Name	UPP (Kent Student Accommodation Ii) Holdings Limited
Company Status	Active
Company Number	07336160
Category	Private Limited Company
Incorporation Date	4 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Matthew John Burton
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(11 years, 6 months 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 38 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 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, 2 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 Mark Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 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

Director Name	Mr Gabriel Simon Behr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 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 Julian Christopher William Benkel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Company Secretary And Complian
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Sean O'Shea
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Secretary Name	Mr Julian William Christopher Benkel
Status	Resigned
Appointed	04 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 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(10 months, 2 weeks 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 Robin Samuel Bailey-Watts
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(3 years, 8 months 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 Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(5 years, 11 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, 2 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, 5 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, 5 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

Director Name	Mr Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(11 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Contact

Website	upp-ltd.com
Email address	[email protected]
Telephone	020 73987200
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 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,659,000
Gross Profit	£1,978,000
Net Worth	£6,663,000
Cash	£1,876,000
Current Liabilities	£944,000

Accounts

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

Returns

Latest Return	4 August 2023 (8 months, 2 weeks ago)
Next Return Due	18 August 2024 (4 months from now)

Charges

26 October 2010	Delivered on: 5 November 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's right title and interest from time to time in and to each of the following assets the real property,the tangible movable property the account and the insurance policies see image for full details. Outstanding
26 October 2010	Delivered on: 1 November 2010 Persons entitled: Upp Group Limited Classification: Subordinated debenture Secured details: All monies due or to become due from the company to the noteholder under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company charged with full title guarantee in favour of the noteholder with the payment and discharge of the secured obligations, by way of a fixed charge which shall rank behind the fixed charge in the first ranking debenture (which so far as it relates to land in england and wales vested in the company at the date of the debenture shall be a charge by way of legal mortgage) all the company's right, title and interest from time to time in and to each of the following assets: the real property, the tangible moveable property, the accounts, the insurance policies, the shares, all dividends, all monetary claims including all rlated rights. See image for full details. Outstanding

26 October 2010

Delivered on: 5 November 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the company's right title and interest from time to time in and to each of the following assets the real property,the tangible movable property the account and the insurance policies see image for full details.
Outstanding

26 October 2010

Delivered on: 1 November 2010
Persons entitled: Upp Group Limited

Classification: Subordinated debenture
Secured details: All monies due or to become due from the company to the noteholder under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company charged with full title guarantee in favour of the noteholder with the payment and discharge of the secured obligations, by way of a fixed charge which shall rank behind the fixed charge in the first ranking debenture (which so far as it relates to land in england and wales vested in the company at the date of the debenture shall be a charge by way of legal mortgage) all the company's right, title and interest from time to time in and to each of the following assets: the real property, the tangible moveable property, the accounts, the insurance policies, the shares, all dividends, all monetary claims including all rlated rights. See image for full details.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
15 April 2023	Group of companies' accounts made up to 31 August 2022 (39 pages)
9 March 2023	Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023 (1 page)
13 October 2022	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022 (2 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
13 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)
24 February 2022	Appointment of Mr Matthew John Burton as a director on 16 February 2022 (2 pages)
24 February 2022	Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022 (2 pages)
14 February 2022	Group of companies' accounts made up to 31 August 2021 (40 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)
18 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
25 May 2021	Group of companies' accounts made up to 31 August 2020 (45 pages)
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 Group Limited as a person with significant control on 16 November 2020 (2 pages)
22 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
19 February 2020	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018 (1 page)
13 February 2020	Group of companies' accounts made up to 31 August 2019 (41 pages)
7 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
2 August 2019	Second filing for the termination of Mr Sean Oshea as a director (5 pages)
9 May 2019	Second filing for the appointment of Mr Mark Swindlehurst as a director (6 pages)
27 February 2019	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019 (1 page)
26 February 2019	Appointment of Mr Henry Barnaby Gervaise Jones as a director on 1 January 2019 (2 pages)
20 February 2019	Termination of appointment of Julian William Christopher Benkel as a secretary on 31 January 2019 (1 page)
5 February 2019	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019 (1 page)
28 January 2019	Group of companies' accounts made up to 31 August 2018 (39 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 02/08/2019 (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)
10 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (42 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (42 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)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 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)
3 April 2017	Group of companies' accounts made up to 31 August 2016 (44 pages)
3 April 2017	Group of companies' accounts made up to 31 August 2016 (44 pages)
2 February 2017	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
2 February 2017	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
8 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
8 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
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)
19 January 2016	Group of companies' accounts made up to 31 August 2015 (23 pages)
19 January 2016	Group of companies' accounts made up to 31 August 2015 (23 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 241,169 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 241,169 (5 pages)
4 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 241,169 (5 pages)
22 December 2014	Group of companies' accounts made up to 31 August 2014 (23 pages)
22 December 2014	Group of companies' accounts made up to 31 August 2014 (23 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 241,169 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 241,169 (5 pages)
6 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 241,169 (5 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)
4 November 2013	Group of companies' accounts made up to 31 August 2013 (22 pages)
4 November 2013	Group of companies' accounts made up to 31 August 2013 (22 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
7 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 (4 pages)
16 November 2012	Group of companies' accounts made up to 31 August 2012 (23 pages)
16 November 2012	Group of companies' accounts made up to 31 August 2012 (23 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)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
1 November 2011	Group of companies' accounts made up to 31 August 2011 (18 pages)
1 November 2011	Group of companies' accounts made up to 31 August 2011 (18 pages)
15 September 2011	Appointment of Mr Andrew David Clapp as a director (2 pages)
15 September 2011	Appointment of Mr Andrew David Clapp as a director (2 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)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
23 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
29 July 2011	Director's details changed for Mr Gabriel Simon Behr on 14 March 2011 (2 pages)
29 July 2011	Director's details changed for Mr Gabriel Simon Behr on 14 March 2011 (2 pages)
28 July 2011	Director's details changed for Mr Sean O'shea on 14 March 2011 (2 pages)
28 July 2011	Director's details changed for Mr Julian Christopher William Benkel on 14 March 2011 (2 pages)
28 July 2011	Director's details changed for Mr Julian Christopher William Benkel on 14 March 2011 (2 pages)
28 July 2011	Secretary's details changed for Julian William Christopher Benkel on 14 March 2011 (1 page)
28 July 2011	Secretary's details changed for Julian William Christopher Benkel on 14 March 2011 (1 page)
28 July 2011	Director's details changed for Mr Sean O'shea on 14 March 2011 (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	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)
11 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 241,169 (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 26 October 2010 GBP 241,169 (3 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
1 November 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
1 November 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
4 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
4 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

UPP (Kent Student Accommodation Ii) Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London