UPP (EXETER) LIMITED

Overview

Company Name	UPP (EXETER) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06885967
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2009

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 (EXETER) LIMITED?

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

Where is UPP (EXETER) LIMITED located?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2025
Next Confirmation Statement Due	May 07, 2025
Next Confirmation Statement Made Up To	Apr 23, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 10, 2025	Full accounts made up to Aug 31, 2024	31 pages	AA

May 07, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Jan 20, 2024	Full accounts made up to Aug 31, 2023	31 pages	AA

Apr 24, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

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

Mar 09, 2023	Termination of appointment of Jonathan James Wakeford as a director on Mar 01, 2023	1 pages	TM01

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

May 06, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

May 06, 2022	Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022	2 pages	AP01

May 06, 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022	1 pages	TM01

Apr 13, 2022	Full accounts made up to Aug 31, 2021	30 pages	AA

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

Feb 24, 2022	Appointment of Mr Jonathan James Wakeford 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

May 25, 2021	Full accounts made up to Aug 31, 2020	34 pages	AA

Apr 27, 2021	Confirmation statement made on Apr 23, 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 1st Floor 12, Arthur Street London EC4R 9AB on Nov 16, 2020	1 pages	AD01

May 06, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020	1 pages	TM01

Jan 14, 2020	Full accounts made up to Aug 31, 2019	34 pages	AA

May 03, 2019	Second filing for the termination of Sean O'shea as a director	5 pages	RP04TM01

Apr 24, 2019	Confirmation statement made on Apr 23, 2019 with no updates	3 pages	CS01

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

Feb 20, 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 (EXETER) 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	Apr 23, 2009	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40		British			137852050001
ALLEN, Mark Southvale Road Blackheath SE3 0TP London 7	Apr 23, 2009	Feb 18, 2011	Director	Southvale Road Blackheath SE3 0TP London 7	United Kingdom	British	1963-12	Director	137856750001
BAILEY-WATTS, Robin Samuel Gracechurch Street EC3V 0BT London 40 United Kingdom	Apr 01, 2014	Dec 31, 2018	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1970-7	Managing Director	168847320031
BEHR, Gabriel Simon Gracechurch Street EC3V 0BT London 40 United Kingdom	Apr 23, 2009	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	United Kingdom	British	1962-2	Company Secretary & Compliance Director	158487680001
BENKEL, Julian Christopher William 8 St Heliers Avenue BN3 5RE Hove East Sussex	Apr 23, 2009	Apr 08, 2010	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
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	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	England	British	1980-6	Accountant	253058340001
LOMAS, David James Churchill Place E14 5HP London 1	Aug 26, 2009	Sep 29, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	Investor 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	161952850001
O'SHEA, Sean Gracechurch Street EC3V 0BT London 40	Apr 23, 2009	Dec 31, 2018	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1963-8	Surveyor	101959370002
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 (EXETER) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp Bond 1 Limited

Apr 06, 2016

12, Arthur Street

EC4R 9AB London

1st 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	8255705

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