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Company Information for

UPP GROUP LIMITED

FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB,
Company Registration Number
06218832
Private Limited Company
Active

Company Overview

About Upp Group Ltd
UPP GROUP LIMITED was founded on 2007-04-19 and has its registered office in London. The organisation's status is listed as "Active". Upp Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UPP GROUP LIMITED
 
Legal Registered Office
FIRST FLOOR
12 ARTHUR STREET
LONDON
EC4R 9AB
Other companies in EC3V
 
Previous Names
INHOCO 4191 LIMITED27/07/2007
Filing Information
Company Number 06218832
Company ID Number 06218832
Date formed 2007-04-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927468879  
Last Datalog update: 2025-03-05 13:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPP GROUP LIMITED
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Companies with same name UPP GROUP LIMITED
The following companies were found which have the same name as UPP GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UPP GROUP HOLDINGS LIMITED FIRST FLOOR 12 ARTHUR STREET LONDON EC4R 9AB Active Company formed on the 2004-01-15
UPP GROUP INC. 201 EAST 83RD ST. APT. 17D NEW YORK NEW YORK 10028 Active Company formed on the 2011-02-04
UPP GROUP LLC New Jersey Unknown
UPP GROUP II LLC New Jersey Unknown

Company Officers of UPP GROUP LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHRISTOPHER WILLIAM BENKEL
 Company Secretary 2007-07-25
JULIAN CHRISTOPHER WILLIAM BENKEL
 Director 2007-07-25
RICHARD ANTOINE BIENFAIT
 Director 2016-10-11
PETER JOHN FITZGERALD BOWE
 Director 2016-01-01
MICHAEL EADY
 Director 2016-02-22
PAUL MICHAEL MARSHALL
 Director 2014-06-02
PAUL EDWARD MILNER
 Director 2015-10-19
SEAN O'SHEA
 Director 2007-07-25
ANDREW WILLIAM PERCIVAL
 Director 2016-07-04
KELLY STAFFORD
 Director 2016-02-04
MARK SWINDLEHURST
 Director 2018-06-01
JONATHAN JAMES WAKEFORD
 Director 2011-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN SAMUEL BAILEY-WATTS
 Director 2012-03-12 2018-02-28
GABRIEL SIMON BEHR
 Director 2008-10-15 2016-05-10
LISA CLAIRE FITZSIMONS
 Director 2014-06-16 2016-02-04
DUNCAN ROGER PALMER
 Director 2011-01-26 2015-07-03
BENEDICT HAMMOND
 Director 2013-05-01 2015-02-24
ELAINE LYDON
 Director 2012-03-19 2014-12-31
MARK ALLEN
 Director 2008-10-15 2014-06-01
PAUL STEPHEN GODDARD
 Director 2009-12-01 2013-03-27
ANDREW DAVID CLAPP
 Director 2010-06-07 2012-09-13
YVONNE DENISE WELLS
 Director 2010-02-09 2011-01-24
CLIVE WILSON CRAWFORD
 Director 2008-10-15 2010-10-02
DAVID JAMES LOMAS
 Director 2007-07-25 2010-09-29
ANITA CATHERINE GREGSON
 Director 2008-10-15 2010-06-07
ANDREW JOHN MAY
 Director 2008-10-15 2009-03-09
MARK ALLEN
 Director 2007-07-25 2008-10-15
ANDREW JOHN MAY
 Director 2007-08-21 2008-10-15
ROBERT SEAN MCCLATCHEY
 Director 2007-07-25 2008-10-15
A G SECRETARIAL LIMITED
 Company Secretary 2007-04-19 2007-07-25
INHOCO FORMATIONS LIMITED
 Director 2007-04-19 2007-07-25

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 (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 (LANCASTER) HOLDINGS LIMITED Company Secretary 2005-05-04 CURRENT 2003-01-24 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
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (EXETER 2) HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (EXETER 2) HOLDINGS 1 LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) 1C LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) FINANCE LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KEELE) HOLDINGS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (DUNCAN HOUSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SUSSEX) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-11-15
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT TURING) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT TURING) HOLDINGS LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 ISSUER PLC Director 2012-10-16 CURRENT 2012-10-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CARTWRIGHT GARDENS) LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MIDCO) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BYRON HOUSE) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING I) HOLDINGS LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING I) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LORING HALL LIMITED Director 2011-02-18 CURRENT 1997-02-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (OXFORD BROOKES) LIMITED Director 2011-02-18 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (NOTTINGHAM) LTD Director 2011-02-18 CURRENT 2001-09-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING ST GEORGE'S) LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH THREE) LIMITED Director 2011-02-18 CURRENT 2004-01-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP JAMES SQUARE PLYMOUTH LIMITED Director 2011-02-18 CURRENT 2006-03-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ALCUIN) LIMITED Director 2011-02-18 CURRENT 2007-02-01 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LEEDS STUDENT RESIDENCES LIMITED Director 2011-02-18 CURRENT 2007-12-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP DORMANT 1 LIMITED Director 2011-02-18 CURRENT 2009-08-26 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CLIFTON) LIMITED Director 2011-02-18 CURRENT 2010-02-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CLIFTON) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2010-04-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH) LIMITED Director 2011-02-18 CURRENT 1997-10-20 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING) LIMITED Director 2011-02-18 CURRENT 2000-01-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH TWO) LIMITED Director 2011-02-18 CURRENT 2000-01-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (YORK) LIMITED Director 2011-02-18 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP WAREHOUSE LIMITED Director 2011-02-18 CURRENT 2001-10-29 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LANCASTER) LIMITED Director 2011-02-18 CURRENT 2002-05-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KCH) LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP ASSET FINANCE LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) LIMITED Director 2008-10-15 CURRENT 1999-07-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) HOLDINGS LIMITED Director 2008-10-15 CURRENT 1999-11-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) HOLDINGS LIMITED Director 2008-10-15 CURRENT 2003-06-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) A LIMITED Director 2008-10-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) B LIMITED Director 2008-10-15 CURRENT 2001-03-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ABERDEEN) LIMITED Director 2008-10-15 CURRENT 2001-08-22 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RACHEL MCMILLAN) LIMITED Director 2008-10-15 CURRENT 2001-06-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) LIMITED Director 2008-10-15 CURRENT 2003-06-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP SECRETARIAL SERVICES LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP INVESTMENTS LIMITED Director 2007-01-30 CURRENT 2006-10-05 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 (LANCASTER) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2003-01-24 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 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
MICHAEL EADY UPP PROJECTS LIMITED Director 2016-02-22 CURRENT 2004-10-28 Active
PAUL MICHAEL MARSHALL BURGESS HILL SCHOOL FOR GIRLS COMPANY Director 2017-12-04 CURRENT 1934-07-02 Active
PAUL MICHAEL MARSHALL UPP FOUNDATION Director 2015-12-23 CURRENT 2015-12-23 Active
PAUL MICHAEL MARSHALL UPP PROJECTS LIMITED Director 2014-06-02 CURRENT 2004-10-28 Active
PAUL EDWARD MILNER UPP RESIDENTIAL SERVICES LIMITED Director 2015-10-19 CURRENT 2005-01-19 Active
SEAN O'SHEA UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
SEAN O'SHEA UPP (EXETER 2) HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
SEAN O'SHEA UPP (EXETER 2) HOLDINGS 1 LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
SEAN O'SHEA UPP (SWANSEA) HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
SEAN O'SHEA UPP (SWANSEA) 1C LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
SEAN O'SHEA UPP (SWANSEA) FINANCE LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
SEAN O'SHEA UPP (HULL) LIMITED Director 2017-05-04 CURRENT 2017-01-25 Active
SEAN O'SHEA UPP (HULL) HOLDINGS LIMITED Director 2017-05-04 CURRENT 2017-01-24 Active
SEAN O'SHEA UPP (KEELE) HOLDINGS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
SEAN O'SHEA UPP (DUNCAN HOUSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
SEAN O'SHEA UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
SEAN O'SHEA UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
SEAN O'SHEA UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2013-10-23 CURRENT 2006-11-07 Active
SEAN O'SHEA UPP (KENT TURING) HOLDINGS LIMITED Director 2013-10-15 CURRENT 2013-06-14 Active
SEAN O'SHEA UPP (KENT TURING) LIMITED Director 2013-08-14 CURRENT 2013-07-10 Active
SEAN O'SHEA UPP (READING ST GEORGE'S) LIMITED Director 2012-12-20 CURRENT 2003-01-24 Active
SEAN O'SHEA UPP (READING) LIMITED Director 2012-12-20 CURRENT 2000-01-10 Active
SEAN O'SHEA UPP BOND 1 LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
SEAN O'SHEA UPP BOND 1 ISSUER PLC Director 2012-10-16 CURRENT 2012-10-16 Active
SEAN O'SHEA UPP BOND 1 HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
SEAN O'SHEA UPP ASSET FINANCE LIMITED Director 2012-02-28 CURRENT 2009-06-02 Active
SEAN O'SHEA UPP (MIDCO) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
SEAN O'SHEA UPP (BYRON HOUSE) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
SEAN O'SHEA UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
SEAN O'SHEA UPP (READING I) HOLDINGS LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
SEAN O'SHEA UPP (READING I) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
SEAN O'SHEA UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
SEAN O'SHEA UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
SEAN O'SHEA UPP (CLIFTON) HOLDINGS LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
SEAN O'SHEA UPP (CLIFTON) LIMITED Director 2010-02-16 CURRENT 2010-02-16 Active
SEAN O'SHEA UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2009-10-28 CURRENT 2003-01-24 Active
SEAN O'SHEA UPP (BROADGATE PARK) LIMITED Director 2009-10-28 CURRENT 2003-01-24 Active
SEAN O'SHEA UPP DORMANT 1 LIMITED Director 2009-08-26 CURRENT 2009-08-26 Active - Proposal to Strike off
SEAN O'SHEA UPP (KCH) LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active - Proposal to Strike off
SEAN O'SHEA UPP (EXETER) LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
SEAN O'SHEA UPP LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
SEAN O'SHEA UPP PROJECTS LIMITED Director 2009-04-22 CURRENT 2004-10-28 Active
SEAN O'SHEA UPP (RNCM) LIMITED Director 2008-10-15 CURRENT 1999-07-16 Active
SEAN O'SHEA UPP (RNCM) HOLDINGS LIMITED Director 2008-10-15 CURRENT 1999-11-09 Active - Proposal to Strike off
SEAN O'SHEA UPP (NOTTINGHAM) LTD Director 2008-10-15 CURRENT 2001-09-18 Active
SEAN O'SHEA UPP (MILLER STREET) A LIMITED Director 2008-10-15 CURRENT 2001-03-05 Active - Proposal to Strike off
SEAN O'SHEA UPP (MILLER STREET) B LIMITED Director 2008-10-15 CURRENT 2001-03-06 Active - Proposal to Strike off
SEAN O'SHEA UPP (ABERDEEN) LIMITED Director 2008-10-15 CURRENT 2001-08-22 Active
SEAN O'SHEA UPP (RACHEL MCMILLAN) LIMITED Director 2008-10-15 CURRENT 2001-06-01 Active - Proposal to Strike off
SEAN O'SHEA UPP (GILL STREET) HOLDINGS LIMITED Director 2008-07-14 CURRENT 2003-06-13 Active - Proposal to Strike off
SEAN O'SHEA UPP (GILL STREET) LIMITED Director 2008-07-14 CURRENT 2003-06-13 Active
SEAN O'SHEA UPP GROUP HOLDINGS LIMITED Director 2007-08-15 CURRENT 2004-01-15 Active
SEAN O'SHEA UPP SECRETARIAL SERVICES LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
SEAN O'SHEA UPP MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
SEAN O'SHEA UPP INVESTMENTS LIMITED Director 2007-01-30 CURRENT 2006-10-05 Active
ANDREW WILLIAM PERCIVAL UPP PROJECTS LIMITED Director 2016-07-04 CURRENT 2004-10-28 Active
KELLY STAFFORD UPP PROJECTS LIMITED Director 2016-02-04 CURRENT 2004-10-28 Active
KELLY STAFFORD UPP RESIDENTIAL SERVICES LIMITED Director 2016-02-04 CURRENT 2005-01-19 Active
MARK SWINDLEHURST UPP MANAGEMENT LIMITED Director 2018-06-01 CURRENT 2006-10-04 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 (LANCASTER) HOLDINGS LIMITED Director 2016-07-27 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

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
2025-02-10FULL ACCOUNTS MADE UP TO 31/08/24
2024-07-26REGISTRATION OF A CHARGE / CHARGE CODE 062188320008
2024-07-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062188320007
2024-04-29FULL ACCOUNTS MADE UP TO 31/08/23
2024-04-23CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-04-19CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-15FULL ACCOUNTS MADE UP TO 31/08/22
2023-01-12APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD MILNER
2022-10-13DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2022-05-03APPOINTMENT TERMINATED, DIRECTOR HENRY BARNABY GERVAISE-JONES
2022-05-03CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-05-03TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BARNABY GERVAISE-JONES
2022-02-14FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-14FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-14AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-02-08APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST
2022-01-27Director's details changed for Mrs Elaine Ruth Hewitt on 2020-11-16
2022-01-27CH01Director's details changed for Mrs Elaine Ruth Hewitt on 2020-11-16
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WAKEFORD
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM PERCIVAL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-11-16PSC05Change of details for Upp Group Holdings 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
2020-10-26RES01ADOPT ARTICLES 26/10/20
2020-10-26MEM/ARTSARTICLES OF ASSOCIATION
2020-10-16TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANDREW BRYANT
2020-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 062188320007
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-07AP01DIRECTOR APPOINTED MRS ELAINE RUTH HEWITT
2020-04-07AP01DIRECTOR APPOINTED MRS ELAINE RUTH HEWITT
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT
2020-02-13AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-01-06AP01DIRECTOR APPOINTED MR CRAIG ANDREW BRYANT
2019-07-03MEM/ARTSARTICLES OF ASSOCIATION
2019-07-03RES01ADOPT ARTICLES 03/07/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-05-08RP04TM01Second filing for the termination of Sean O'shea
2019-04-12AP01DIRECTOR APPOINTED MR JONATHAN JAMES WAKEFORD
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL EADY
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER WILLIAM BENKEL
2019-02-21TM02Termination of appointment of Julian Christopher William Benkel on 2019-01-31
2019-02-13CH01Director's details changed for Mr Michael Eady on 2017-08-22
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SEAN O'SHEA
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WAKEFORD
2019-01-28AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-01-08AP01DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE-JONES
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FITZGERALD BOWE
2018-06-25AP01DIRECTOR APPOINTED MR MARK SWINDLEHURST
2018-06-21RES01ADOPT ARTICLES 21/06/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAMUEL BAILEY-WATTS
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1354.0161
2018-02-14SH0105/02/18 STATEMENT OF CAPITAL GBP 1354.0161
2018-01-23AAFULL ACCOUNTS MADE UP TO 31/08/17
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
2017-06-20CH01Director's details changed for Mrs Kelly Stafford on 2017-04-28
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-03-21AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-11-08AP01DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 1354.016
2016-09-22SH0131/08/16 STATEMENT OF CAPITAL GBP 1354.016
2016-08-01CH01Director's details changed for Mr Jonathan James Wakeford on 2012-06-01
2016-07-04AP01DIRECTOR APPOINTED MR ANDREW WILLIAM PERCIVAL
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR
2016-04-25AR0119/04/16 ANNUAL RETURN FULL LIST
2016-04-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN CHRISTOPHER WILLIAM BENKEL on 2016-04-19
2016-02-29AP01DIRECTOR APPOINTED MR MICHAEL EADY
2016-02-11CH01Director's details changed for Mr Peter John Fitzgerald Bowe on 2016-01-01
2016-02-09AP01DIRECTOR APPOINTED MRS KELLY STAFFORD
2016-02-04AP01DIRECTOR APPOINTED MR PETER JOHN FITZGERALD BOWE
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LISA FITZSIMONS
2016-01-20AP01DIRECTOR APPOINTED MR PAUL EDWARD MILNER
2016-01-20AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-07-16TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN PALMER
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1354.0158
2015-04-23AR0119/04/15 FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE LYDON
2015-03-13AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT HAMMOND
2014-10-10AP01DIRECTOR APPOINTED MS LISA CLAIRE FITZSIMONS
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2014-06-09AP01DIRECTOR APPOINTED MR PAUL MICHAEL MARSHALL
2014-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SAMUEL BAILEY-WATTS / 01/10/2012
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 1354.0158
2014-04-22AR0119/04/14 FULL LIST
2014-04-17AAFULL ACCOUNTS MADE UP TO 31/08/13
2013-05-08AR0119/04/13 FULL LIST
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROGER PALMER / 03/05/2013
2013-05-07AP01DIRECTOR APPOINTED MR BENEDICT HAMMOND
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GODDARD
2013-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-29MEM/ARTSARTICLES OF ASSOCIATION
2013-01-29RES01ALTER ARTICLES 25/01/2013
2012-10-30RES12VARYING SHARE RIGHTS AND NAMES
2012-10-30RES01ADOPT ARTICLES 12/09/2012
2012-10-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-30SH0112/09/12 STATEMENT OF CAPITAL GBP 1354.02
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-07-17SH0116/12/11 STATEMENT OF CAPITAL GBP 1104.02
2012-05-23AR0119/04/12 FULL LIST
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SIMON BEHR / 07/06/2011
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN O'SHEA / 01/10/2011
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CLAPP / 01/04/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN CHRISTOPHER WILLIAM BENKEL / 01/10/2011
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALLEN / 01/10/2011
2012-05-02AP01DIRECTOR APPOINTED MS ELAINE LYDON
2012-05-02AP01DIRECTOR APPOINTED MR ROBIN SAMUEL BAILEY-WATTS
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-22SH0116/12/11 STATEMENT OF CAPITAL GBP 1000.0026
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-05-13AR0119/04/11 FULL LIST
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM FOURTH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX
2011-03-01AP01DIRECTOR APPOINTED MR JONATHAN JAMES WAKEFORD
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE WELLS
2011-01-28AP01DIRECTOR APPOINTED MR DUNCAN ROGER PALMER
2010-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE CRAWFORD
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS
2010-06-30AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANITA GREGSON
2010-06-03AR0119/04/10 FULL LIST
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-02-09AP01DIRECTOR APPOINTED MRS YVONNE DENISE WELLS
2009-12-02AP01DIRECTOR APPOINTED MR PAUL STEPHEN GODDARD
2009-05-16RES01ADOPT ARTICLES 30/04/2009
2009-05-06363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MAY
2009-02-12AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-12-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAY / 01/12/2008
2008-12-08SH20STATEMENT BY DIRECTORS
2008-12-08CAP-SSSOLVENCY STATEMENT DATED 08/12/08
2008-12-08CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 08/12/08
2008-12-08RES13REDUCTION OF SHARE PREMIUM ACCOUNT BY £20 MILLION 08/12/2008
2008-11-13288aDIRECTOR APPOINTED ANDREW MAY
2008-11-06288aDIRECTOR APPOINTED MARK ALLEN
2008-10-28288aDIRECTOR APPOINTED ANITA CATHERINE GREGSON
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 GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT AGREEMENT 2012-07-26 Satisfied PGGM VERMOGENSBEHEER B.V. ACTING AS ATTORNEY IN FACT FOR STICHTING DEPOSITARY PGGM INFRASTRUCTURE FUNDS, A FOUNDATION AND A DEPOSITARY OF AND FOR THE ACCOUNT OF PGGM INFRASTRUCTURE FUND 2010
SHARE CHARGE DEED 2012-07-26 Satisfied PGGM VERMOGENSBEHEER B.V. ACTING AS ATTORNEY IN FACT FOR STICHTING DEPOSITARY PGGM INFRASTRUCTURE FUNDS, A FOUNDATION AND A DEPOSITARY OF AND FOR THE ACCOUNT OF PGGM INFRASTRUCTURE FUND 2010
SHARE CHARGE DEED 2011-12-20 Satisfied PGGM VERMOGENSBEHEER B.V. ACTING AS ATTORNEY IN FACT FOR STICHTING DEPOSITARY PGGM INFRASTRUCTURE FUNDS, A FOUNDATION AND A DEPOSITARY OF AND FOR THE ACCOUNT OF PGGM INFRASTRUCTURE FUND 2010
ASSIGNMENT AGREEMENT 2011-12-20 Satisfied PGGM VERMOGENSBEHEER B.V. ACTING AS ATTORNEY IN FACT FOR STICHTING DEPOSITARY PGGM INFRASTRUCTURE FUNDS, A FOUNDATION AND A DEPOSITARY OF AND FOR THE ACCOUNT OF PGGM INFRASTRUCTURE FUND 2010
BANK ACOUNT CHARGE 2008-04-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE LENDERS UNDER THE FACILITY AGREEMENT)
SUBORDINATED DEBENTURE 2007-09-07 Satisfied THE ALMA MATER FUND LIMITED PARTNERSHIP A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNERBARCLAYS ALMA MATER GENERAL PARTNER LIMITED
Intangible Assets
Patents
We have not found any records of UPP GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPP GROUP LIMITED
Trademarks
We have not found any records of UPP GROUP 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 (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED 2010-11-01 Outstanding
UPP (KENT TURING) HOLDINGS LIMITED 2013-10-23 Outstanding

We have found 2 mortgage charges which are owed to UPP GROUP LIMITED

Income
Government Income
We have not found government income sources for UPP GROUP 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 GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UPP GROUP 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 GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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