UPP (PLYMOUTH THREE) LIMITED

Overview

Company Name	UPP (PLYMOUTH THREE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05016132
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2004

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 THREE) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is UPP (PLYMOUTH THREE) 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 THREE) LIMITED?

Previous Company Names
Company Name	From	Until
MASMELO 5 LIMITED	Jan 15, 2004	Jan 15, 2004

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 20, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Feb 10, 2025	Group of companies' accounts made up to Aug 31, 2024	38 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 29, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Group of companies' accounts made up to Aug 31, 2023	38 pages	AA

Apr 15, 2023	Group of companies' accounts made up to Aug 31, 2022	39 pages	AA

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

Jan 17, 2023	Confirmation statement made on Jan 15, 2023 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 13, 2022	Group of companies' accounts made up to Aug 31, 2021	38 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

Jan 25, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

May 25, 2021	Group of companies' accounts made up to Aug 31, 2020	44 pages	AA

Feb 05, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Change of details for Upp Bond 1 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

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

Jan 16, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Group of companies' accounts made up to Aug 31, 2019	44 pages	AA

Feb 21, 2019	Appointment of Mr Mark Swindlehurst Swindlehurst as a director on Jan 01, 2019	2 pages	AP01

Feb 21, 2019	Termination of appointment of Julian Christopher William Benkel as a director on Jan 31, 2019	1 pages	TM01

View All Filings

Who are the officers of UPP (PLYMOUTH THREE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	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	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	292886210001
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40	May 04, 2005	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40		British		101959400002
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Jan 15, 2004	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	101959410001
BAILEY-WATTS, Robin Samuel Gracechurch Street EC3V 0BT London 40	Apr 01, 2014	Dec 31, 2018	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1970-7	168847320031
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	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	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	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	218069030001
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	152309440001
CRAWFORD, Clive Wilson 5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	Oct 13, 2005	Oct 15, 2008	Director	5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	England	British	1943-10	67610070002
CRAWFORD, Clive Wilson 5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	May 28, 2004	Dec 15, 2004	Director	5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	England	British	1943-10	67610070002
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	England	British	1980-6	253058340001
GORDON, Ray 29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire	Dec 21, 2004	Apr 29, 2005	Director	29 Carrs Meadow Escrick YO19 6JZ York North Yorkshire		British	1960-9	102379260001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	May 28, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Jan 15, 2004	May 28, 2004	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
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	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	140441450001
MCCLATCHEY, Robert Sean Condor House St Paul's Churchyard EC4M 8AL London	May 28, 2004	Oct 15, 2008	Director	Condor House St Paul's Churchyard EC4M 8AL London	United Kingdom	British	1965-2	140441450001
MELLOR, Margaret Louise 51 Forest Side Chingford E4 6BA London	Jan 15, 2004	May 28, 2004	Director	51 Forest Side Chingford E4 6BA London	United Kingdom	British	1960-8	80354780001
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	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	292886590001
WAKEFORD, Jonathan James Gracechurch Street EC3V 0BT London 40	Jul 27, 2016	Jan 31, 2019	Director	Gracechurch Street EC3V 0BT London 40	England	British	1968-10	175852330002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Upp Bond 1 Limited

Apr 06, 2016

12 Arthur Street

EC4R 9AB London

First Floor

England

Legal Form	Private Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	08255705

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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