UPP (Exeter 2) Holdings 2 Limited

Company Name	UPP (Exeter 2) Holdings 2 Limited
Company Status	Active
Company Number	11001521
Category	Private Limited Company
Incorporation Date	9 October 2017(6 years, 6 months ago)
Previous Name	UPP (Exeter 2) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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(4 years, 4 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(4 years, 6 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(4 years, 12 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	09 October 2017(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 Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2017(same day as company formation)
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	09 October 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	09 October 2017(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	09 October 2017(same day as company formation)
Role	Company Director
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(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2022)
Role	Accountant
Country of Residence	England
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(1 year, 2 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(4 years, 4 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

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

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	Full
Accounts Year End	31 August

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (6 months from now)

Charges

28 June 2018	Delivered on: 4 July 2018 Persons entitled: Prudential Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

16 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
15 April 2023	Full accounts made up to 31 August 2022 (22 pages)
9 March 2023	Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023 (1 page)
17 October 2022	Confirmation statement made on 8 October 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)
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 Jonathan James Wakeford as a director on 16 February 2022 (2 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 (21 pages)
8 February 2022	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 (1 page)
13 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 August 2020 (22 pages)
16 November 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT United Kingdom 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)
23 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
5 March 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
14 February 2020	Full accounts made up to 31 August 2019 (22 pages)
14 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
2 August 2019	Second filing for the appointment of Mr Mark Swindlehurst as a director (6 pages)
1 May 2019	Second filing for the termination of Sean O'shea as a director (5 pages)
26 February 2019	Appointment of Mr Henry Barnaby Gervaise Jones as a director on 1 January 2019 (2 pages)
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 Christopher William Benkel as a director on 31 January 2019 (1 page)
20 February 2019	Termination of appointment of Julian Christopher William 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)
29 January 2019	Full accounts made up to 31 August 2018 (20 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 01/05/2019. (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 02/08/2019 (3 pages)
11 October 2018	Previous accounting period shortened from 31 October 2018 to 31 August 2018 (1 page)
8 October 2018	Confirmation statement made on 8 October 2018 with updates (4 pages)
9 July 2018	Statement of capital following an allotment of shares on 28 June 2018 GBP 42,375 (3 pages)
4 July 2018	Registration of charge 110015210001, created on 28 June 2018 (50 pages)
16 April 2018	Cessation of Upp (Exeter 2) Holdings Limited as a person with significant control on 16 April 2018 (1 page)
16 April 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-16 (3 pages)
16 April 2018	Notification of Upp Group Limited as a person with significant control on 16 April 2018 (2 pages)
18 January 2018	Director's details changed for Jonathan James Wakeford on 1 December 2017 (2 pages)
18 January 2018	Director's details changed for Jonathan James Wakeford on 1 December 2017 (2 pages)
9 October 2017	Incorporation Statement of capital on 2017-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)
9 October 2017	Incorporation Statement of capital on 2017-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)

UPP (Exeter 2) Holdings 2 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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