London
EC4R 9AB
Director Name | Mr Simon Anthony Boorne |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2022(8 years, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | 1st Floor 12, Arthur Street London EC4R 9AB |
Director Name | Mr Mark Christopher Bamford |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2022(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 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 |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2014(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 |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2014(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 |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2014(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 |
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Status | Resigned |
Appointed | 13 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Gracechurch Street London EC3V 0BT |
Director Name | Mr Robin Samuel Bailey-Watts |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(1 month, 2 weeks after company formation) |
Appointment Duration | 3 months (resigned 01 July 2014) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Gracechurch Street London EC3V 0BT |
Director Name | Mr Duncan Roger Palmer |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(4 months, 2 weeks after company formation) |
Appointment Duration | 6 days (resigned 07 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Gracechurch Street London EC3V 0BT |
Director Name | Mr Paul Graham Wilkinson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2014(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 September 2016) |
Role | Director Of Property & Facilities |
Country of Residence | United Kingdom |
Correspondence Address | 40 Gracechurch Street London EC3V 0BT |
Director Name | Mr Robin Samuel Bailey-Watts |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Gracechurch Street London EC3V 0BT |
Director Name | Mr Jonathan James Wakeford |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2016(2 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 Andrew Charles Murphy |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2016(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 September 2018) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 40 Gracechurch Street London EC3V 0BT |
Director Name | Mr Richard Antoine Bienfait |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2016(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Gracechurch Street London EC3V 0BT |
Director Name | Dr Ghazwa Mazen Alwani-Starr |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2018(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 December 2020) |
Role | University Director |
Country of Residence | England |
Correspondence Address | 1st Floor 12, Arthur Street London EC4R 9AB |
Director Name | Mr Henry Barnaby Gervaise-Jones |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(4 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 |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(4 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 |
Director Name | Miss Elizabeth Joan Conder |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 July 2022) |
Role | Director Of Strategic Planning And Performance |
Country of Residence | England |
Correspondence Address | 1st Floor 12, Arthur Street London EC4R 9AB |
Director Name | Ms Caroline Jessica Samson |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2020(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 March 2023) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1st Floor 12, Arthur Street London EC4R 9AB |
Website | www.upp-ltd.com |
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Email address | [email protected] |
Registered Address | 1st Floor 12, Arthur Street London EC4R 9AB |
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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 |
Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Group |
Accounts Year End | 31 August |
Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
4 July 2014 | Delivered on: 10 July 2014 Persons entitled: Pension Insurance Corporation PLC Classification: A registered charge Outstanding |
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4 July 2014 | Delivered on: 8 July 2014 Persons entitled: Upp Group Limited as Security Trustee for Itself and the University (Security Trustee) Classification: A registered charge Outstanding |
15 April 2023 | Group of companies' accounts made up to 31 August 2022 (36 pages) |
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20 March 2023 | Termination of appointment of Caroline Jessica Samson as a director on 13 March 2023 (1 page) |
13 February 2023 | Confirmation statement made on 13 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) |
18 July 2022 | Termination of appointment of Elizabeth Joan Conder as a director on 14 July 2022 (1 page) |
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) |
2 March 2022 | Appointment of Mr Matthew John Burton as a director on 16 February 2022 (2 pages) |
14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
14 February 2022 | Group of companies' accounts made up to 31 August 2021 (39 pages) |
8 February 2022 | Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 (1 page) |
30 November 2021 | Director's details changed for Mr Henry Barnaby Gervaise-Jones on 16 November 2020 (2 pages) |
25 May 2021 | Group of companies' accounts made up to 31 August 2020 (38 pages) |
15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
11 January 2021 | Second filing for the appointment of Ms Elizabeth Joan Conder as a director (3 pages) |
16 December 2020 | Appointment of Ms Elizabeth Joan Condor as a director on 14 December 2020
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14 December 2020 | Appointment of Ms Caroline Jessica Samson as a director on 14 December 2020 (2 pages) |
14 December 2020 | Termination of appointment of Ghazwa Alwani-Starr as a director on 14 December 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) |
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) |
13 February 2020 | Group of companies' accounts made up to 31 August 2019 (40 pages) |
13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
6 February 2020 | Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page) |
22 August 2019 | Second filing for the appointment of Mark Swindlehurst as a director (6 pages) |
16 May 2019 | Second filing for the appointment of Mr Henry-Barnaby Gervaise-Jones as a director (6 pages) |
1 May 2019 | Second filing for the termination of Sean O'shea as a director (5 pages) |
20 February 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
19 February 2019 | Director's details changed for Mr Henry Barnaby Gervaise Jones on 31 January 2019 (2 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) |
28 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
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21 January 2019 | Appointment of Mr Mark Swindlehurst as a director on 21 January 2019
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16 January 2019 | Appointment of Mr Henry Barnaby Gervaise Jones as a director on 16 January 2019
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2 October 2018 | Termination of appointment of Andrew Charles Murphy as a director on 30 September 2018 (1 page) |
2 October 2018 | Appointment of Dr Ghazwa Alwani-Starr as a director on 30 September 2018 (2 pages) |
14 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
24 January 2018 | Group of companies' accounts made up to 31 August 2017 (34 pages) |
24 January 2018 | Group of companies' accounts made up to 31 August 2017 (34 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) |
20 March 2017 | Group of companies' accounts made up to 31 August 2016 (30 pages) |
20 March 2017 | Group of companies' accounts made up to 31 August 2016 (30 pages) |
16 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 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) |
18 January 2017 | Appointment of Mr Andrew Charles Murphy as a director on 11 October 2016 (2 pages) |
18 January 2017 | Appointment of Mr Andrew Charles Murphy as a director on 11 October 2016 (2 pages) |
17 January 2017 | Termination of appointment of Paul Graham Wilkinson as a director on 30 September 2016 (1 page) |
17 January 2017 | Termination of appointment of Paul Graham Wilkinson as a director on 30 September 2016 (1 page) |
23 November 2016 | Appointment of Mr Richard Antoine Bienfait as a director on 3 November 2016 (2 pages) |
23 November 2016 | Appointment of Mr Richard Antoine Bienfait as a director on 3 November 2016 (2 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) |
18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Director's details changed for Mr Gabriel Simon Behr on 13 February 2016 (2 pages) |
18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Secretary's details changed for Julian Christopher William Benkel on 13 February 2016 (1 page) |
18 February 2016 | Director's details changed for Mr Gabriel Simon Behr on 13 February 2016 (2 pages) |
18 February 2016 | Secretary's details changed for Julian Christopher William Benkel on 13 February 2016 (1 page) |
19 January 2016 | Group of companies' accounts made up to 31 August 2015 (18 pages) |
19 January 2016 | Group of companies' accounts made up to 31 August 2015 (18 pages) |
13 March 2015 | Group of companies' accounts made up to 31 August 2014 (19 pages) |
13 March 2015 | Group of companies' accounts made up to 31 August 2014 (19 pages) |
16 February 2015 | Director's details changed for Mr Sean O'shea on 1 January 2015 (2 pages) |
16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Director's details changed for Mr Julian Christopher William Benkel on 1 January 2015 (2 pages) |
16 February 2015 | Director's details changed for Mr Julian Christopher William Benkel on 1 January 2015 (2 pages) |
16 February 2015 | Director's details changed for Mr Sean O'shea on 1 January 2015 (2 pages) |
16 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Director's details changed for Mr Sean O'shea on 1 January 2015 (2 pages) |
16 February 2015 | Director's details changed for Mr Julian Christopher William Benkel on 1 January 2015 (2 pages) |
18 September 2014 | Previous accounting period shortened from 28 February 2015 to 31 August 2014 (1 page) |
18 September 2014 | Previous accounting period shortened from 28 February 2015 to 31 August 2014 (1 page) |
12 September 2014 | Statement of capital following an allotment of shares on 4 July 2014
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12 September 2014 | Statement of capital following an allotment of shares on 4 July 2014
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12 September 2014 | Statement of capital following an allotment of shares on 4 July 2014
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16 August 2014 | Resolutions
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16 August 2014 | Change of share class name or designation (2 pages) |
16 August 2014 | Resolutions
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16 August 2014 | Change of share class name or designation (2 pages) |
4 August 2014 | Appointment of Mr Paul Graham Wilkinson as a director on 4 July 2014 (2 pages) |
4 August 2014 | Appointment of Mr Paul Graham Wilkinson as a director on 4 July 2014 (2 pages) |
4 August 2014 | Appointment of Mr Paul Graham Wilkinson as a director on 4 July 2014 (2 pages) |
10 July 2014 | Registration of charge 088945020002, created on 4 July 2014 (47 pages) |
10 July 2014 | Registration of charge 088945020002, created on 4 July 2014 (47 pages) |
10 July 2014 | Registration of charge 088945020002, created on 4 July 2014 (47 pages) |
8 July 2014 | Registration of charge 088945020001, created on 4 July 2014 (52 pages) |
8 July 2014 | Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages) |
8 July 2014 | Registration of charge 088945020001, created on 4 July 2014 (52 pages) |
8 July 2014 | Termination of appointment of Duncan Palmer as a director (1 page) |
8 July 2014 | Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages) |
8 July 2014 | Registration of charge 088945020001, created on 4 July 2014 (52 pages) |
8 July 2014 | Termination of appointment of Duncan Palmer as a director (1 page) |
1 July 2014 | Termination of appointment of Robin Bailey-Watts as a director (1 page) |
1 July 2014 | Termination of appointment of Robin Bailey-Watts as a director (1 page) |
1 July 2014 | Appointment of Mr Duncan Roger Palmer as a director (2 pages) |
1 July 2014 | Appointment of Mr Duncan Roger Palmer as a director (2 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) |
13 February 2014 | Incorporation
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13 February 2014 | Incorporation
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