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Home > England & Wales Companies > UPP (LANCASTER) HOLDINGS LIMITED
Company Information for

UPP (LANCASTER) HOLDINGS LIMITED

1st Floor 12, Arthur Street, 12, ARTHUR STREET, London, EC4R 9AB,
Company Registration Number
04647019
Private Limited Company
Active

Company Overview

About Upp (lancaster) Holdings Ltd
UPP (LANCASTER) HOLDINGS LIMITED was founded on 2003-01-24 and has its registered office in London. The organisation's status is listed as "Active". Upp (lancaster) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UPP (LANCASTER) HOLDINGS LIMITED
 
Legal Registered Office
1st Floor 12, Arthur Street
12, ARTHUR STREET
London
EC4R 9AB
Other companies in EC3V
 
Filing Information
Company Number 04647019
Company ID Number 04647019
Date formed 2003-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-01-24
Return next due 2025-02-07
Type of accounts GROUP
Last Datalog update: 2024-04-27 14:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPP (LANCASTER) HOLDINGS LIMITED
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Company Officers of UPP (LANCASTER) HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHRISTOPHER WILLIAM BENKEL
 Company Secretary 2005-05-04
ROBIN SAMUEL BAILEY-WATTS
 Director 2014-04-01
JULIAN CHRISTOPHER WILLIAM BENKEL
 Director 2011-02-18
RICHARD ANTOINE BIENFAIT
 Director 2016-10-11
JONATHAN JAMES WAKEFORD
 Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL SIMON BEHR
 Director 2008-10-15 2016-05-10
ANDREW DAVID CLAPP
 Director 2010-06-07 2012-09-13
ROBERT SEAN MCCLATCHEY
 Director 2011-06-17 2012-09-12
MARK ALLEN
 Director 2008-10-15 2011-02-18
CLIVE WILSON CRAWFORD
 Director 2003-03-26 2010-10-02
DAVID JAMES LOMAS
 Director 2008-10-15 2010-09-29
ANITA CATHERINE GREGSON
 Director 2008-10-15 2010-06-07
ROBERT SEAN MCCLATCHEY
 Director 2003-03-26 2008-10-15
SECRETARIAT SERVICES LIMITED
 Company Secretary 2003-01-24 2005-01-04
ALAN EDWARD BIRCH
 Director 2003-07-02 2004-06-15
ROBERT NIGEL JOHNSON
 Director 2004-02-11 2004-06-15
ANDREW JOHN SUTTON
 Director 2003-03-26 2004-02-11
OLIVER JAMES WAKE JENNINGS
 Director 2003-03-26 2003-09-12
GEOFFREY KEITH HOWARD MASON
 Director 2003-01-24 2003-03-26
MARGARET LOUISE MELLOR
 Director 2003-01-24 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LORING HALL LIMITED Company Secretary 2008-10-15 CURRENT 1997-02-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ALCUIN) LIMITED Company Secretary 2007-08-15 CURRENT 2007-02-01 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP LIMITED Company Secretary 2007-07-25 CURRENT 2007-04-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION) LIMITED Company Secretary 2007-07-23 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP SECRETARIAL SERVICES LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP MANAGEMENT LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP INVESTMENTS LIMITED Company Secretary 2007-01-30 CURRENT 2006-10-05 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Company Secretary 2007-01-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Company Secretary 2007-01-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP JAMES SQUARE PLYMOUTH LIMITED Company Secretary 2006-11-16 CURRENT 2006-03-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP PROJECTS LIMITED Company Secretary 2006-09-01 CURRENT 2004-10-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP RESIDENTIAL SERVICES LIMITED Company Secretary 2005-11-23 CURRENT 2005-01-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP HOLDINGS LIMITED Company Secretary 2005-10-24 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) LIMITED Company Secretary 2005-05-04 CURRENT 1999-07-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 1999-11-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (OXFORD BROOKES) LIMITED Company Secretary 2005-05-04 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (NOTTINGHAM) LTD Company Secretary 2005-05-04 CURRENT 2001-09-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING ST GEORGE'S) LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-06-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH THREE) LIMITED Company Secretary 2005-05-04 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) A LIMITED Company Secretary 2005-05-04 CURRENT 2001-03-05 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) B LIMITED Company Secretary 2005-05-04 CURRENT 2001-03-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ABERDEEN) LIMITED Company Secretary 2005-05-04 CURRENT 2001-08-22 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH) LIMITED Company Secretary 2005-05-04 CURRENT 1997-10-20 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING) LIMITED Company Secretary 2005-05-04 CURRENT 2000-01-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH TWO) LIMITED Company Secretary 2005-05-04 CURRENT 2000-01-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (YORK) LIMITED Company Secretary 2005-05-04 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RACHEL MCMILLAN) LIMITED Company Secretary 2005-05-04 CURRENT 2001-06-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP WAREHOUSE LIMITED Company Secretary 2005-05-04 CURRENT 2001-10-29 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LANCASTER) LIMITED Company Secretary 2005-05-04 CURRENT 2002-05-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) LIMITED Company Secretary 2005-05-04 CURRENT 2003-06-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SWANSEA) FINANCE LIMITED Director 2018-01-25 CURRENT 2017-06-26 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SWANSEA) HOLDINGS LIMITED Director 2018-01-25 CURRENT 2017-10-06 Active
ROBIN SAMUEL BAILEY-WATTS UPP (HULL) LIMITED Director 2018-01-25 CURRENT 2017-01-25 Active
ROBIN SAMUEL BAILEY-WATTS UPP (HULL) HOLDINGS LIMITED Director 2018-01-25 CURRENT 2017-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SWANSEA) 1C LIMITED Director 2018-01-25 CURRENT 2017-06-27 Active
ROBIN SAMUEL BAILEY-WATTS UPP (DUNCAN HOUSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP FOUNDATION Director 2015-12-23 CURRENT 2015-12-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2014-07-07 CURRENT 2014-02-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP (CARTWRIGHT GARDENS) LIMITED Director 2014-07-07 CURRENT 2012-08-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP (EXETER) LIMITED Director 2014-04-01 CURRENT 2009-04-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP LORING HALL LIMITED Director 2014-04-01 CURRENT 1997-02-18 Active
ROBIN SAMUEL BAILEY-WATTS UPP (OXFORD BROOKES) LIMITED Director 2014-04-01 CURRENT 2000-11-28 Active
ROBIN SAMUEL BAILEY-WATTS UPP (NOTTINGHAM) LTD Director 2014-04-01 CURRENT 2001-09-18 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2003-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BROADGATE PARK) LIMITED Director 2014-04-01 CURRENT 2003-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (PLYMOUTH THREE) LIMITED Director 2014-04-01 CURRENT 2004-01-15 Active
ROBIN SAMUEL BAILEY-WATTS UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2014-04-01 CURRENT 2006-11-07 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2014-04-01 CURRENT 2006-11-07 Active
ROBIN SAMUEL BAILEY-WATTS UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2006-11-07 Active
ROBIN SAMUEL BAILEY-WATTS UPP (ALCUIN) LIMITED Director 2014-04-01 CURRENT 2007-02-01 Active
ROBIN SAMUEL BAILEY-WATTS UPP LEEDS STUDENT RESIDENCES LIMITED Director 2014-04-01 CURRENT 2007-12-04 Active
ROBIN SAMUEL BAILEY-WATTS UPP DORMANT 1 LIMITED Director 2014-04-01 CURRENT 2009-08-26 Active - Proposal to Strike off
ROBIN SAMUEL BAILEY-WATTS UPP (CLIFTON) LIMITED Director 2014-04-01 CURRENT 2010-02-16 Active
ROBIN SAMUEL BAILEY-WATTS UPP (CLIFTON) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2010-04-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2010-08-04 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2014-04-01 CURRENT 2010-08-04 Active
ROBIN SAMUEL BAILEY-WATTS UPP (READING I) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-05-17 Active
ROBIN SAMUEL BAILEY-WATTS UPP (READING I) LIMITED Director 2014-04-01 CURRENT 2011-05-17 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-11-28 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BYRON HOUSE) LIMITED Director 2014-04-01 CURRENT 2011-11-30 Active
ROBIN SAMUEL BAILEY-WATTS UPP (MIDCO) LIMITED Director 2014-04-01 CURRENT 2011-12-09 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT TURING) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2013-06-14 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT TURING) LIMITED Director 2014-04-01 CURRENT 2013-07-10 Active
ROBIN SAMUEL BAILEY-WATTS UPP (READING) LIMITED Director 2014-04-01 CURRENT 2000-01-10 Active
ROBIN SAMUEL BAILEY-WATTS UPP (LANCASTER) LIMITED Director 2014-04-01 CURRENT 2002-05-16 Active
RICHARD ANTOINE BIENFAIT UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
RICHARD ANTOINE BIENFAIT UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
RICHARD ANTOINE BIENFAIT UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 LIMITED Director 2016-11-23 CURRENT 2012-10-16 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 ISSUER PLC Director 2016-11-23 CURRENT 2012-10-16 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 HOLDINGS LIMITED Director 2016-11-23 CURRENT 2012-10-15 Active
RICHARD ANTOINE BIENFAIT UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2016-11-03 CURRENT 2014-02-13 Active
RICHARD ANTOINE BIENFAIT UPP (CARTWRIGHT GARDENS) LIMITED Director 2016-11-03 CURRENT 2012-08-23 Active
RICHARD ANTOINE BIENFAIT UPP (EXETER) LIMITED Director 2016-10-11 CURRENT 2009-04-23 Active
RICHARD ANTOINE BIENFAIT UPP ASSET FINANCE LIMITED Director 2016-10-11 CURRENT 2009-06-02 Active
RICHARD ANTOINE BIENFAIT UPP LORING HALL LIMITED Director 2016-10-11 CURRENT 1997-02-18 Active
RICHARD ANTOINE BIENFAIT UPP (OXFORD BROOKES) LIMITED Director 2016-10-11 CURRENT 2000-11-28 Active
RICHARD ANTOINE BIENFAIT UPP (NOTTINGHAM) LTD Director 2016-10-11 CURRENT 2001-09-18 Active
RICHARD ANTOINE BIENFAIT UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP (BROADGATE PARK) LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP GROUP HOLDINGS LIMITED Director 2016-10-11 CURRENT 2004-01-15 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH THREE) LIMITED Director 2016-10-11 CURRENT 2004-01-15 Active
RICHARD ANTOINE BIENFAIT UPP JAMES SQUARE PLYMOUTH LIMITED Director 2016-10-11 CURRENT 2006-03-07 Active
RICHARD ANTOINE BIENFAIT UPP INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2006-10-05 Active
RICHARD ANTOINE BIENFAIT UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (ALCUIN) LIMITED Director 2016-10-11 CURRENT 2007-02-01 Active
RICHARD ANTOINE BIENFAIT UPP GROUP LIMITED Director 2016-10-11 CURRENT 2007-04-19 Active
RICHARD ANTOINE BIENFAIT UPP LEEDS STUDENT RESIDENCES LIMITED Director 2016-10-11 CURRENT 2007-12-04 Active
RICHARD ANTOINE BIENFAIT UPP (CLIFTON) LIMITED Director 2016-10-11 CURRENT 2010-02-16 Active
RICHARD ANTOINE BIENFAIT UPP (CLIFTON) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2010-04-23 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2010-08-04 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2016-10-11 CURRENT 2010-08-04 Active
RICHARD ANTOINE BIENFAIT UPP (READING I) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2011-05-17 Active
RICHARD ANTOINE BIENFAIT UPP (READING I) LIMITED Director 2016-10-11 CURRENT 2011-05-17 Active
RICHARD ANTOINE BIENFAIT UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2011-11-28 Active
RICHARD ANTOINE BIENFAIT UPP (BYRON HOUSE) LIMITED Director 2016-10-11 CURRENT 2011-11-30 Active
RICHARD ANTOINE BIENFAIT UPP (MIDCO) LIMITED Director 2016-10-11 CURRENT 2011-12-09 Active
RICHARD ANTOINE BIENFAIT UPP (KENT TURING) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2013-06-14 Active
RICHARD ANTOINE BIENFAIT UPP (KENT TURING) LIMITED Director 2016-10-11 CURRENT 2013-07-10 Active
RICHARD ANTOINE BIENFAIT UPP (DUNCAN HOUSE) LIMITED Director 2016-10-11 CURRENT 2016-07-13 Active
RICHARD ANTOINE BIENFAIT UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-07-13 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH) LIMITED Director 2016-10-11 CURRENT 1997-10-20 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH TWO) LIMITED Director 2016-10-11 CURRENT 2000-01-17 Active
RICHARD ANTOINE BIENFAIT UPP (YORK) LIMITED Director 2016-10-11 CURRENT 2000-11-28 Active
RICHARD ANTOINE BIENFAIT UPP WAREHOUSE LIMITED Director 2016-10-11 CURRENT 2001-10-29 Active
RICHARD ANTOINE BIENFAIT UPP (LANCASTER) LIMITED Director 2016-10-11 CURRENT 2002-05-16 Active
RICHARD ANTOINE BIENFAIT LISTUE LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
RICHARD ANTOINE BIENFAIT RM SPRINT LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
JONATHAN JAMES WAKEFORD UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
JONATHAN JAMES WAKEFORD UPP (EXETER 2) HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JONATHAN JAMES WAKEFORD UPP (EXETER 2) HOLDINGS 1 LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JONATHAN JAMES WAKEFORD UPP (SWANSEA) HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JONATHAN JAMES WAKEFORD UPP (SWANSEA) 1C LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JONATHAN JAMES WAKEFORD UPP (SWANSEA) FINANCE LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JONATHAN JAMES WAKEFORD UPP (KEELE) HOLDINGS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
JONATHAN JAMES WAKEFORD UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
JONATHAN JAMES WAKEFORD UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
JONATHAN JAMES WAKEFORD UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2016-12-13 CURRENT 2003-01-24 Active
JONATHAN JAMES WAKEFORD UPP (EXETER) LIMITED Director 2016-07-27 CURRENT 2009-04-23 Active
JONATHAN JAMES WAKEFORD UPP (OXFORD BROOKES) LIMITED Director 2016-07-27 CURRENT 2000-11-28 Active
JONATHAN JAMES WAKEFORD UPP (NOTTINGHAM) LTD Director 2016-07-27 CURRENT 2001-09-18 Active
JONATHAN JAMES WAKEFORD UPP (BROADGATE PARK) LIMITED Director 2016-07-27 CURRENT 2003-01-24 Active
JONATHAN JAMES WAKEFORD UPP (PLYMOUTH THREE) LIMITED Director 2016-07-27 CURRENT 2004-01-15 Active
JONATHAN JAMES WAKEFORD UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2016-07-27 CURRENT 2006-11-07 Active
JONATHAN JAMES WAKEFORD UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2016-07-27 CURRENT 2006-11-07 Active
JONATHAN JAMES WAKEFORD UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2006-11-07 Active
JONATHAN JAMES WAKEFORD UPP (ALCUIN) LIMITED Director 2016-07-27 CURRENT 2007-02-01 Active
JONATHAN JAMES WAKEFORD UPP LEEDS STUDENT RESIDENCES LIMITED Director 2016-07-27 CURRENT 2007-12-04 Active
JONATHAN JAMES WAKEFORD UPP (CLIFTON) LIMITED Director 2016-07-27 CURRENT 2010-02-16 Active
JONATHAN JAMES WAKEFORD UPP (CLIFTON) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2010-04-23 Active
JONATHAN JAMES WAKEFORD UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2010-08-04 Active
JONATHAN JAMES WAKEFORD UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2016-07-27 CURRENT 2010-08-04 Active
JONATHAN JAMES WAKEFORD UPP (READING I) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2011-05-17 Active
JONATHAN JAMES WAKEFORD UPP (READING I) LIMITED Director 2016-07-27 CURRENT 2011-05-17 Active
JONATHAN JAMES WAKEFORD UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2011-11-28 Active
JONATHAN JAMES WAKEFORD UPP (BYRON HOUSE) LIMITED Director 2016-07-27 CURRENT 2011-11-30 Active
JONATHAN JAMES WAKEFORD UPP (KENT TURING) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2013-06-14 Active
JONATHAN JAMES WAKEFORD UPP (KENT TURING) LIMITED Director 2016-07-27 CURRENT 2013-07-10 Active
JONATHAN JAMES WAKEFORD UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2016-07-27 CURRENT 2014-02-13 Active
JONATHAN JAMES WAKEFORD UPP (LANCASTER) LIMITED Director 2016-07-27 CURRENT 2002-05-16 Active
JONATHAN JAMES WAKEFORD UPP (CARTWRIGHT GARDENS) LIMITED Director 2016-07-27 CURRENT 2012-08-23 Active
JONATHAN JAMES WAKEFORD UPP GROUP HOLDINGS LIMITED Director 2013-10-31 CURRENT 2004-01-15 Active
JONATHAN JAMES WAKEFORD UPP PROJECTS LIMITED Director 2013-02-07 CURRENT 2004-10-28 Active
JONATHAN JAMES WAKEFORD UPP GROUP LIMITED Director 2011-02-23 CURRENT 2007-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-01-31CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-04-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WAKEFORD
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-13DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2022-02-24AP01DIRECTOR APPOINTED MR MATTHEW JOHN BURTON
2022-02-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-08APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST
2022-01-27CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-11-19CH01Director's details changed for Mr Henry Barnaby Gervaise-Jones on 2020-11-16
2021-11-18CH01Director's details changed for Mr Mark Swindlehurst on 2020-11-16
2021-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-16PSC05Change of details for Upp Group Limited as a person with significant control on 2020-11-16
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 40 Gracechurch Street London EC3V 0BT
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT
2020-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-05-16RP04AP01Second filing of director appointment of Mr Henry - Barnaby Gervaise-Jones
2019-05-09RP04AP01Second filing of director appointment of Mr Mark Swindlehurst
2019-02-20TM02Termination of appointment of Julian Christopher William Benkel on 2019-01-31
2019-02-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER WILLIAM BENKEL
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAMUEL BAILEY-WATTS
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WAKEFORD
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES
2019-01-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-01-21AP01DIRECTOR APPOINTED MR MARK SWINDLEHURST
2019-01-16AP01DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE JONES
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-18CH01Director's details changed for Mr Jonathan James Wakeford on 2017-12-01
2017-08-02CH01Director's details changed for Mr Robin Samuel Bailey-Watts on 2017-07-28
2017-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1999800
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-02AP01DIRECTOR APPOINTED MR JONATHAN JAMES WAKEFORD
2016-11-08AP01DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1999800
2016-01-28AR0124/01/16 ANNUAL RETURN FULL LIST
2016-01-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN CHRISTOPHER WILLIAM BENKEL on 2016-01-24
2016-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1999800
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-04-25AP01DIRECTOR APPOINTED MR ROBIN SAMUEL BAILEY-WATTS
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1999800
2014-01-27AR0124/01/14 ANNUAL RETURN FULL LIST
2013-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-01-28AR0124/01/13 ANNUAL RETURN FULL LIST
2013-01-28CH01Director's details changed for Mr Gabriel Simon Behr on 2011-06-07
2012-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP
2012-02-15AR0124/01/12 FULL LIST
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-09-15AP01DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SIMON BEHR / 07/06/2011
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM FOURTH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX
2011-03-15AP01DIRECTOR APPOINTED MR JULIAN CHRISTOPHER WILLIAM BENKEL
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2011-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-10AR0124/01/11 FULL LIST
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CRAWFORD
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2010-06-30AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON
2010-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-04AR0124/01/10 FULL LIST
2009-05-16RES01ADOPT ARTICLES 30/04/2009
2009-02-11363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
2008-10-29288aDIRECTOR APPOINTED DAVID JAMES LOMAS
2008-10-28288aDIRECTOR APPOINTED ANITA CATHERINE GREGSON
2008-10-24288aDIRECTOR APPOINTED MARK ALLEN
2008-10-21288aDIRECTOR APPOINTED GABRIEL SIMON BEHR
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MCCLATCHEY
2008-02-27363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
2007-06-25122CONSO 05/06/07
2007-06-25123NC INC ALREADY ADJUSTED 05/06/06
2007-06-25RES04£ NC 1397000/2159800
2007-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-2588(2)RAD 05/06/07--------- £ SI 840000@1=840000 £ IC 1159800/1999800
2007-06-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2007-01-23363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
2006-02-20363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: WESTON HOUSE FOURTH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX
2005-09-20363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-05-24288aNEW SECRETARY APPOINTED
2005-05-24287REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 24 BRITTON STREET LONDON EC1M 5UA
2005-01-11288bSECRETARY RESIGNED
2004-12-24288cSECRETARY'S PARTICULARS CHANGED
2004-12-24287REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ
2004-08-27288cDIRECTOR'S PARTICULARS CHANGED
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE HALL FROGMORE PARK, WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3RU
2004-08-13288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UPP (LANCASTER) HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPP (LANCASTER) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-06-15 Outstanding DEXIA MANAGEMENT SERVICES LIMITED AS SECURITY TRUSTEE
HOLDCO SURBORDINATED DEBENTURE 2007-06-05 Satisfied ALMA MATER FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BARCLAYS ALMA MATER GENERALPARTNER LIMITED
A HOLDCO DEBENTURE 2003-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
SECURITY TRUST AND INTERCREDITOR DEED 2003-09-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
HOLDCO SUBORDINATED DEBENTURE 2003-09-12 Satisfied ALMA MATER FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BARCLAYS ALMA MATER GENERALPARTNER LIMITED
Intangible Assets
Patents
We have not found any records of UPP (LANCASTER) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPP (LANCASTER) HOLDINGS LIMITED
Trademarks
We have not found any records of UPP (LANCASTER) HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SUBORDINATED DEBENTURE UPP (LANCASTER) LIMITED 2007-06-20 Outstanding

We have found 1 mortgage charges which are owed to UPP (LANCASTER) HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for UPP (LANCASTER) HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UPP (LANCASTER) HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where UPP (LANCASTER) HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPP (LANCASTER) HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPP (LANCASTER) HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AB