UPP (Swansea 2) Holdings 2 Limited

11708559

Company Name	UPP (Swansea 2) Holdings 2 Limited
Company Status	Active
Company Number	11708559
Category	Private Limited Company
Incorporation Date	3 December 2018(5 years, 4 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, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First 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, 4 months after company formation)
Appointment Duration	1 year, 12 months
Role	Investment Director
Country of Residence	England
Correspondence Address	First 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(3 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 Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 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 Henry Barnaby Gervaise-Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor 12 Arthur Street London EC4R 9AB

Secretary Name	Julian Christopher William Benkel
Status	Resigned
Appointed	03 December 2018(same day as company formation)
Role	Company Director
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Mark Swindlehurst
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	First 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, 2 months after company formation)
Appointment Duration	1 year (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 12 Arthur Street London EC4R 9AB

Location

Registered Address	First 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 30 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	Full
Accounts Year End	31 August

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

29 November 2019	Delivered on: 4 December 2019 Persons entitled: Prudential Trustee Company Limited as Security Trustee Classification: A registered charge Outstanding

Filing History

4 January 2021	Confirmation statement made on 16 December 2020 with updates (5 pages)
16 November 2020	Registered office address changed from 40 Gracechurch Street London United Kingdom EC3V 0BT United Kingdom to First 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)
26 August 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
6 August 2020	Previous accounting period shortened from 31 December 2019 to 31 August 2019 (1 page)
19 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
16 January 2020	Second filing of Confirmation Statement dated 16/12/2019 (6 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 16/01/2020. (5 pages)
12 December 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 47,497 (3 pages)
4 December 2019	Registration of charge 117085590001, created on 29 November 2019 (52 pages)
2 August 2019	Second filing for the appointment of Mr Mark Swindlehurst as a director (6 pages)
21 February 2019	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019 (1 page)
18 January 2019	Appointment of Mr Mark Swindlehurst as a director on 18 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/08/2019. (3 pages)
3 December 2018	Incorporation Statement of capital on 2018-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

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