UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED

Overview

Company Name	UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05991249
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2006

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 (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED located?

Registered Office Address	1st Floor 12, Arthur Street EC4R 9AB London England
Undeliverable Registered Office Address	No

What were the previous names of UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
M&R 1027 LIMITED	Nov 07, 2006	Nov 07, 2006

What are the latest accounts for UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS 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 (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2025	Group of companies' accounts made up to Aug 31, 2024	37 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Apr 27, 2024	Group of companies' accounts made up to Aug 31, 2023	38 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Group of companies' accounts made up to Aug 31, 2022	41 pages	AA

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

Dec 22, 2022	Confirmation statement made on Dec 11, 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

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 14, 2022	Group of companies' accounts made up to Aug 31, 2021	43 pages	AA

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

Dec 14, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

May 25, 2021	Group of companies' accounts made up to Aug 31, 2020	45 pages	AA

Dec 24, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Nov 16, 2020	Change of details for Upp Group 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 1st 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

Feb 13, 2020	Group of companies' accounts made up to Aug 31, 2019	44 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

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

Nov 13, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Feb 25, 2019	Appointment of Mr Henry Barnaby Gervaise Jones as a director on Jan 01, 2019	2 pages	AP01

View All Filings

Who are the officers of UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS 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 1st Floor England	Apr 29, 2022		Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1985-5	Investment Director	216750490001
BURTON, Matthew John 12, Arthur Street EC4R 9AB London 1st Floor England	Feb 16, 2022		Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1984-12	Director	292886210001
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 United Kingdom	Jan 18, 2007	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40 United Kingdom		British			101959400002
LIM, Zickie Hwei Ling 20 Corner Park CB10 2EF Saffron Walden Essex	Nov 07, 2006	Jan 18, 2007	Secretary	20 Corner Park CB10 2EF Saffron Walden Essex		British			72942500002
ALLEN, Mark 7 Southvale Road Blackheath SE3 0TP London	Jan 18, 2007	Feb 18, 2011	Director	7 Southvale Road Blackheath SE3 0TP London	England	British	1962-12	It Director	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	Managing Director	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	Chartered Accountants	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	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
CLAPP, Andrew David Gracechurch Street EC3V 0BT London 40 United Kingdom	Sep 29, 2010	Sep 13, 2012	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1975-3	Investment Director	152309440001
GERVAISE-JONES, Henry Barnaby 12, Arthur Street EC4R 9AB London 1st Floor England	Jan 01, 2019	Apr 29, 2022	Director	12, Arthur Street EC4R 9AB London 1st Floor England	United Kingdom	British	1980-6	Accountant	253058340002
LOMAS, David James Churchill Place E14 5HP London 1	Apr 04, 2007	Sep 29, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	Investment Director	117237400001
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	Apr 04, 2007	Oct 15, 2008	Director	Condor House St Paul's Churchyard EC4M 8AL London	United Kingdom	British	1965-2	Managing Director	140441450001
O'SHEA, Sean St Marks Road SL4 3BD Windsor 23 Berkshire	Jan 18, 2007	Oct 15, 2008	Director	St Marks Road SL4 3BD Windsor 23 Berkshire	United Kingdom	British	1963-8	Surveyor	101959370002
PICKTHORN, Tom 2 The Cenacle CB3 9JS Cambridge Cambridgeshire	Nov 07, 2006	Jan 18, 2007	Director	2 The Cenacle CB3 9JS Cambridge Cambridgeshire		British	1967-7	Solicitor	83050480001
SWINDLEHURST, Mark 12, Arthur Street EC4R 9AB London 1st Floor England	Jan 01, 2019	Feb 02, 2022	Director	12, Arthur Street EC4R 9AB London 1st Floor England	United Kingdom	British	1969-8	Managing Director	247770640001
WAKEFORD, Jonathan James 12, Arthur Street EC4R 9AB London 1st Floor England	Feb 16, 2022	Mar 01, 2023	Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1968-10	Director	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	Director	175852330002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp Group Limited

Apr 06, 2016

12, Arthur Street

EC4R 9AB London

1st 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	6218832

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.
license: CC0