UPP (Byron House) Holdings Limited

Company Name	UPP (Byron House) Holdings Limited
Company Status	Active
Company Number	07863129
Category	Private Limited Company
Incorporation Date	28 November 2011(12 years, 4 months ago)
Previous Name	UPP (Bryon House) Holdings Limited

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(10 years, 2 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(10 years, 5 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(10 years, 10 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 Gabriel Simon Behr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(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	28 November 2011(same day as company formation)
Role	Company Secretary And Compliance Director
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	28 November 2011(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Secretary Name	Julian Christopher William Benkel
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr John Stephen Jackson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 25 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Burton Street Nottingham NG1 4BU

Director Name	Mr Robin Samuel Bailey-Watts
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 years, 4 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 Stephen John Denton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(4 years, 4 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(4 years, 8 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(4 years, 10 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(7 years, 1 month 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(7 years, 1 month 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]

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
Net Worth	£564,000
Cash	£9,430,000
Current Liabilities	£7,386,000

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	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

7 April 2016	Delivered on: 11 April 2016 Persons entitled: Upp Group Limited Nottingham Trent University Classification: A registered charge Particulars: Not applicable. Outstanding
7 April 2016	Delivered on: 11 April 2016 Persons entitled: U.S. Bank Trustees Limited as Security Trustee Classification: A registered charge Particulars: None. Outstanding
8 February 2012	Delivered on: 10 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the borrower 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: 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
8 February 2012	Delivered on: 10 February 2012 Persons entitled: Nottingham Trent University and Upp Group Limited Classification: 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 book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

26 June 2023	Group of companies' accounts made up to 31 August 2022 (37 pages)
12 December 2022	Confirmation statement made on 28 November 2022 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)
24 February 2022	Appointment of Mr Matthew John Burton as a director on 16 February 2022 (2 pages)
14 February 2022	Group of companies' accounts made up to 31 August 2021 (37 pages)
8 February 2022	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 (1 page)
30 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
18 November 2021	Director's details changed for Mr Mark Swindlehurst on 16 November 2020 (2 pages)
25 May 2021	Group of companies' accounts made up to 31 August 2020 (38 pages)
10 March 2021	Termination of appointment of Stephen John Denton as a director on 10 March 2021 (1 page)
19 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 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)
13 February 2020	Group of companies' accounts made up to 31 August 2019 (39 pages)
6 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
11 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
2 August 2019	Second filing for the termination of Mr Sean Oshea as a director (5 pages)
2 August 2019	Second filing for the appointment of Henry Barnaby Gervaise-Jones as a director (6 pages)
1 May 2019	Second filing for the appointment of Mr Mark Swindlehurst as a director (6 pages)
19 February 2019	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019 (1 page)
19 February 2019	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019 (1 page)
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	Group of companies' accounts made up to 31 August 2018 (36 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 01/05/2019. (3 pages)
16 January 2019	Appointment of Mr Henry Barnaby Gervaise Jones as a director on 16 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2019 (3 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (41 pages)
23 January 2018	Group of companies' accounts made up to 31 August 2017 (41 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)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 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)
20 March 2017	Group of companies' accounts made up to 31 August 2016 (44 pages)
20 March 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)
2 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 28 November 2016 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)
3 June 2016	Termination of appointment of John Stephen Jackson as a director on 25 May 2016 (1 page)
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)
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)
11 April 2016	Registration of charge 078631290004, created on 7 April 2016 (46 pages)
11 April 2016	Registration of charge 078631290003, created on 7 April 2016 (45 pages)
11 April 2016	Registration of charge 078631290004, created on 7 April 2016 (46 pages)
11 April 2016	Registration of charge 078631290003, created on 7 April 2016 (45 pages)
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)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 564,285 (8 pages)
2 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 564,285 (8 pages)
16 January 2015	Group of companies' accounts made up to 31 August 2014 (23 pages)
16 January 2015	Group of companies' accounts made up to 31 August 2014 (23 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 564,285 (8 pages)
4 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 564,285 (8 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)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 564,285 (7 pages)
2 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 564,285 (7 pages)
4 November 2013	Group of companies' accounts made up to 31 August 2013 (18 pages)
4 November 2013	Group of companies' accounts made up to 31 August 2013 (18 pages)
5 December 2012	Director's details changed for Mr Sean O'shea on 1 November 2012 (2 pages)
5 December 2012	Secretary's details changed for Julian Christopher William Benkel on 1 November 2012 (1 page)
5 December 2012	Director's details changed for Mr Sean O'shea on 1 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Julian Christopher William Benkel on 1 November 2012 (2 pages)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Director's details changed for Mr Julian Christopher William Benkel on 1 November 2012 (2 pages)
5 December 2012	Secretary's details changed for Julian Christopher William Benkel on 1 November 2012 (1 page)
5 December 2012	Secretary's details changed for Julian Christopher William Benkel on 1 November 2012 (1 page)
5 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (7 pages)
5 December 2012	Director's details changed for Mr Julian Christopher William Benkel on 1 November 2012 (2 pages)
5 December 2012	Director's details changed for Mr Sean O'shea on 1 November 2012 (2 pages)
5 November 2012	Group of companies' accounts made up to 31 August 2012 (18 pages)
5 November 2012	Group of companies' accounts made up to 31 August 2012 (18 pages)
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)
28 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 564,285 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 564,285 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 8 February 2012 GBP 564,285 (3 pages)
28 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
28 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (25 pages)
28 February 2012	Duplicate mortgage certificatecharge no:1 (13 pages)
28 February 2012	Duplicate mortgage certificatecharge no:1 (13 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
10 February 2012	Particulars of a mortgage or charge / charge no: 2 (16 pages)
22 December 2011	Current accounting period shortened from 30 November 2012 to 31 August 2012 (1 page)
22 December 2011	Current accounting period shortened from 30 November 2012 to 31 August 2012 (1 page)
5 December 2011	Change of name notice (2 pages)
5 December 2011	Company name changed upp (bryon house) holdings LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-11-28 (2 pages)
5 December 2011	Company name changed upp (bryon house) holdings LIMITED\certificate issued on 05/12/11 RES15 ‐ Change company name resolution on 2011-11-28 (2 pages)
5 December 2011	Change of name notice (2 pages)
28 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
28 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

UPP (Byron House) Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London