UPP (East Park) Holdings 1 Limited

Company Name	UPP (East Park) Holdings 1 Limited
Company Status	Active
Company Number	11498053
Category	Private Limited Company
Incorporation Date	2 August 2018(5 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(3 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 39 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(3 years, 9 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(4 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 Robin Samuel Bailey-Watts
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(same day as company formation)
Role	Company Director
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	02 August 2018(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	02 August 2018(same day as company formation)
Role	Surveyor
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	02 August 2018(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	02 August 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Secretary Name	Julian Christopher William Benkel
Status	Resigned
Appointed	02 August 2018(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	03 December 2018(4 months after company formation)
Appointment Duration	3 years, 4 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	19 December 2018(4 months, 2 weeks 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(3 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

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

Accounts

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

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

10 January 2019	Delivered on: 11 January 2019 Persons entitled: Prudential Trustee Company Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

4 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
27 April 2023	Group of companies' accounts made up to 31 August 2022 (34 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 1 August 2022 with no updates (3 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)
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 (34 pages)
8 February 2022	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 (1 page)
13 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
25 May 2021	Group of companies' accounts made up to 31 August 2020 (34 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)
22 August 2020	Confirmation statement made on 1 August 2020 with updates (5 pages)
17 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
14 February 2020	Group of companies' accounts made up to 31 August 2019 (32 pages)
6 February 2020	Second filing of Confirmation Statement dated 07/08/2019 (5 pages)
27 November 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 5,863,334.00 (3 pages)
7 August 2019	Confirmation statement made on 1 August 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 06/02/2020 (4 pages)
2 August 2019	Second filing for the termination of Mr Sean Oshea as a director (5 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)
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)
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)
11 January 2019	Registration of charge 114980530001, created on 10 January 2019 (51 pages)
19 December 2018	Appointment of Mr Mark Swindlehurst as a director on 19 December 2018 (2 pages)
3 December 2018	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 3 December 2018 (2 pages)
2 August 2018	Incorporation Statement of capital on 2018-08-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (13 pages)

UPP (East Park) Holdings 1 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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