UPP LEEDS STUDENT RESIDENCES LIMITED

Overview

Company Name	UPP LEEDS STUDENT RESIDENCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06444794
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2007

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 LEEDS STUDENT RESIDENCES LIMITED?

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

Where is UPP LEEDS STUDENT RESIDENCES 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 LEEDS STUDENT RESIDENCES LIMITED?

Previous Company Names
Company Name	From	Until
UPP LEEDS STUDENT ACCOMMODATION LIMITED	Aug 08, 2015	Aug 08, 2015
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED	Mar 17, 2015	Mar 17, 2015
UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED	Mar 17, 2015	Mar 17, 2015
UPP LEEDS METROPOLITAN II LIMITED	Dec 04, 2007	Dec 04, 2007

What are the latest accounts for UPP LEEDS STUDENT RESIDENCES 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 LEEDS STUDENT RESIDENCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2026
Next Confirmation Statement Due	Dec 18, 2026
Next Confirmation Statement Made Up To	Dec 04, 2025
Overdue	No

What are the latest filings for UPP LEEDS STUDENT RESIDENCES LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Confirmation statement made on Dec 04, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Full accounts made up to Aug 31, 2024	28 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 04, 2024 with no updates	3 pages	CS01

Apr 27, 2024	Full accounts made up to Aug 31, 2023	29 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Full accounts made up to Aug 31, 2022	31 pages	AA

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

Dec 16, 2022	Confirmation statement made on Dec 04, 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	Full accounts made up to Aug 31, 2021	28 pages	AA

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

Dec 07, 2021	Confirmation statement made on Dec 04, 2021 with no updates	3 pages	CS01

May 25, 2021	Full accounts made up to Aug 31, 2020	32 pages	AA

Dec 22, 2020	Confirmation statement made on Dec 04, 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 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

Feb 13, 2020	Full accounts made up to Aug 31, 2019	30 pages	AA

Dec 24, 2019	Confirmation statement made on Dec 04, 2019 with no updates	3 pages	CS01

Feb 27, 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 LEEDS STUDENT RESIDENCES 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	Feb 11, 2008	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40		British		127984420002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 04, 2007	Feb 11, 2008	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ALLEN, Mark 7 Southvale Road Blackheath SE3 0TP London	Feb 11, 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
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	Jun 07, 2010	Sep 13, 2012	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1975-3	152309440001
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
GREGSON, Anita Catherine 1 Churchill Place E14 5HP London	Oct 15, 2008	Jun 07, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1964-9	147214480001
LOMAS, David James Churchill Place E14 5HP London 1	Feb 11, 2008	Oct 15, 2008	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	117237400001
MAY, Andrew John Villa Way Wootton Fields NN4 6JH Northampton 5 Northamptonshire	Jun 24, 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	Feb 11, 2008	Oct 15, 2008	Director	Condor House St Paul's Churchyard EC4M 8AL London	United Kingdom	British	1965-2	140441450001
O'SHEA, Sean St Marks Road SL4 3BD Windsor 23 Berkshire	Feb 11, 2008	Oct 15, 2008	Director	St Marks Road SL4 3BD Windsor 23 Berkshire	United Kingdom	British	1963-8	101959370002
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
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Dec 04, 2007	Feb 11, 2008	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPP LEEDS STUDENT RESIDENCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp Group 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	06218832

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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