UPP (PLYMOUTH) LIMITED

Overview

Company Name	UPP (PLYMOUTH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03452420
Jurisdiction	England/Wales
Date of Creation	Oct 20, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPP (PLYMOUTH) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UPP (PLYMOUTH) LIMITED located?

Registered Office Address	First Floor 12 Arthur Street EC4R 9AB London England
Undeliverable Registered Office Address	No

What were the previous names of UPP (PLYMOUTH) LIMITED?

Previous Company Names
Company Name	From	Until
OFFERBIND LIMITED	Oct 20, 1997	Oct 20, 1997

What are the latest accounts for UPP (PLYMOUTH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for UPP (PLYMOUTH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for UPP (PLYMOUTH) LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Accounts for a dormant company made up to Aug 31, 2024	2 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

May 10, 2024	Micro company accounts made up to Aug 31, 2023	3 pages	AA

Oct 20, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

May 10, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Mar 10, 2023	Termination of appointment of Jonathan James Wakeford as a director on Mar 01, 2023	1 pages	TM01

Nov 04, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Appointment of Mr Mark Christopher Bamford as a director on Oct 03, 2022	2 pages	AP01

May 13, 2022	Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022	2 pages	AP01

May 09, 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022	1 pages	TM01

Apr 26, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Feb 24, 2022	Appointment of Mr Jonathan James Wakeford as a director on Feb 16, 2022	2 pages	AP01

Feb 24, 2022	Appointment of Mr Matthew John Burton as a director on Feb 16, 2022	2 pages	AP01

Feb 08, 2022	Termination of appointment of Mark Swindlehurst as a director on Feb 02, 2022	1 pages	TM01

Nov 26, 2021	Director's details changed for Mr Henry Barnaby Gervaise-Jones on Nov 16, 2020	2 pages	CH01

Oct 21, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

May 12, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Nov 16, 2020	Change of details for Upp (Plymouth Three) Limited as a person with significant control on Nov 16, 2020	2 pages	PSC05

Nov 16, 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to First Floor 12 Arthur Street London EC4R 9AB on Nov 16, 2020	1 pages	AD01

Oct 20, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

May 12, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Feb 19, 2020	Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020	1 pages	TM01

Oct 25, 2019	Confirmation statement made on Oct 20, 2019 with no updates	3 pages	CS01

May 16, 2019	Second filing for the appointment of Mr Henry-Barnaby Gervaise-Jones as a director	6 pages	RP04AP01

May 10, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

View All Filings

Who are the officers of UPP (PLYMOUTH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAMFORD, Mark Christopher 12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	Oct 03, 2022		Director	12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	England	British	1975-9	Chief Finance Officer	301091930001
BOORNE, Simon Anthony 12 Arthur Street EC4R 9AB London First Floor England	Apr 29, 2022		Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1985-5	Investment Director	216750490001
BURTON, Matthew John 12 Arthur Street EC4R 9AB London First Floor England	Feb 16, 2022		Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1984-12	Director	292886210001
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 United Kingdom	May 04, 2005	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40 United Kingdom		British		Finance Director	101959400002
BUTTERY, Alison Tracey 9 Cornish Court 16 Bridlington Road N9 7RS London	Nov 27, 1998	Sep 17, 1999	Secretary	9 Cornish Court 16 Bridlington Road N9 7RS London		British			61671200001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Jan 21, 1998	Oct 19, 1998	Secretary	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire		British		Accountant	20374510001
KINGDON, Patricia Ann 76 Whitworth Road NN1 4HJ Northampton	Oct 19, 1998	Oct 19, 1998	Secretary	76 Whitworth Road NN1 4HJ Northampton		British			53054840001
EXCELLET INVESTMENTS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Nov 06, 1997	Jan 21, 1998	Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London					1872620003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 20, 1997	Nov 06, 1997	Nominee Secretary	120 East Road N1 6AA London					900004100001
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Sep 17, 1999	Jan 04, 2005	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire					70053320013
ALLEN, Mark 7 Southvale Road Blackheath SE3 0TP London	Oct 15, 2008	Feb 18, 2011	Director	7 Southvale Road Blackheath SE3 0TP London	England	British	1962-12	Director	101959410001
BEHR, Gabriel Simon Gracechurch Street EC3V 0BT London 40 United Kingdom	Oct 15, 2008	May 10, 2016	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1973-11	Chartered Accountant	140439370002
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 United Kingdom	Feb 18, 2011	Jan 31, 2019	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	British	1962-9	Company Secretary & Compliance Director	101959400002
BENKEL, Julian Christopher William 8 St Heliers Avenue BN3 5RE Hove East Sussex	Apr 15, 2008	Oct 15, 2008	Director	8 St Heliers Avenue BN3 5RE Hove East Sussex	England	British	1962-9	Company Secretary And Compliance Director	101959400002
BIENFAIT, Richard Antoine Gracechurch Street EC3V 0BT London 40	Oct 11, 2016	Jan 31, 2020	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1967-9	Director	218069030001
BIRCH, Alan Edward 7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	Jul 02, 2003	Jun 15, 2004	Director	7 Silsbury Grove Standish WN6 0EY Wigan Lancashire	United Kingdom	British	1970-3	Commercial Director	90700330001
CLAPP, Andrew David Gracechurch Street EC3V 0BT London 40 United Kingdom	Feb 18, 2011	Sep 13, 2012	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1975-3	Investment Director	152309440001
CRAWFORD, Clive Wilson 5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	Oct 19, 1998	Oct 15, 2008	Director	5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	England	British	1943-10	Architect	67610070002
CRAWFORD, Clive Wilson Greencroft Westbourne Avenue Acton W3 6JL London	Oct 19, 1998	Oct 19, 1998	Director	Greencroft Westbourne Avenue Acton W3 6JL London		British	1943-10	Architect	67610070001
ELLIOTT, Christopher James 29 Kippington Road TN13 2LJ Sevenoaks Kent	Oct 28, 1998	Dec 02, 2003	Director	29 Kippington Road TN13 2LJ Sevenoaks Kent		British	1950-5	Venture Capitalist	31541950001
GERVAISE-JONES, Henry Barnaby 12 Arthur Street EC4R 9AB London First Floor England	Jan 01, 2019	Apr 29, 2022	Director	12 Arthur Street EC4R 9AB London First Floor England	United Kingdom	British	1980-6	Accountant	253058340002
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Feb 11, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	Director	57954340003
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Jan 21, 1998	Mar 13, 2001	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	Accountant	20374510001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Mar 13, 2001	Aug 02, 2001	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	Accountant	146249130001
LAFFERTY, Henry Windmill House 4 High Street MK44 1PG Sharnbrook Beds	Jan 21, 1998	Oct 19, 1998	Director	Windmill House 4 High Street MK44 1PG Sharnbrook Beds	England	British	1953-7	Accountant	146249130001
MAY, Andrew John Villa Way Wootton Fields NN4 6JH Northampton 5 Northamptonshire	Apr 15, 2008	Oct 15, 2008	Director	Villa Way Wootton Fields NN4 6JH Northampton 5 Northamptonshire	United Kingdom	British	1971-7	Chartered Surveyor	101959430003
MCCLATCHEY, Robert Sean Churchill Place E14 5HP London 1 United Kingdom	Jun 17, 2011	Sep 12, 2012	Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1965-2	Director	140441450001
MCCLATCHEY, Robert Sean Condor House St Paul's Churchyard EC4M 8AL London	Oct 28, 1998	Oct 15, 2008	Director	Condor House St Paul's Churchyard EC4M 8AL London	United Kingdom	British	1965-2	Venture Capitalist	140441450001
SUTTON, Andrew John Browns End Cottage Browns End Road CM6 2BE Broxted Essex	Aug 02, 2001	Feb 11, 2004	Director	Browns End Cottage Browns End Road CM6 2BE Broxted Essex	United Kingdom	British	1956-11	Divisional Chief Executive	110729740001
SWINDLEHURST, Mark 12 Arthur Street EC4R 9AB London First Floor England	Jan 01, 2019	Feb 02, 2022	Director	12 Arthur Street EC4R 9AB London First Floor England	United Kingdom	British	1969-8	Managing Director	247770640001
WAKEFORD, Jonathan James 12 Arthur Street EC4R 9AB London First Floor England	Feb 16, 2022	Mar 01, 2023	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1968-10	Director	292886590001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 20, 1997	Nov 06, 1997	Nominee Director	120 East Road N1 6AA London					900004090001
QUICKNESS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Nov 06, 1997	Jan 21, 1998	Director	Senator House 85 Queen Victoria Street EC4V 4JL London					47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPP (PLYMOUTH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp (Plymouth Three) Limited

Apr 06, 2016

12 Arthur Street

EC4R 9AB London

First Floor

England

Legal Form	Private Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	05016132

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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