UPP (READING I) HOLDINGS LIMITED

Overview

Company Name	UPP (READING I) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07637443
Jurisdiction	England/Wales
Date of Creation	May 17, 2011

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 (READING I) HOLDINGS LIMITED?

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

Where is UPP (READING I) HOLDINGS LIMITED located?

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

What are the latest accounts for UPP (READING I) 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 (READING I) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 17, 2026
Next Confirmation Statement Due	May 31, 2026
Next Confirmation Statement Made Up To	May 17, 2025
Overdue	No

What are the latest filings for UPP (READING I) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 19, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Group of companies' accounts made up to Aug 31, 2024	37 pages	AA

May 30, 2024	Confirmation statement made on May 17, 2024 with no updates	3 pages	CS01

Apr 27, 2024	Group of companies' accounts made up to Aug 31, 2023	37 pages	AA

May 17, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

May 12, 2023	Group of companies' accounts made up to Aug 31, 2022	37 pages	AA

Mar 09, 2023	Termination of appointment of Billy Steven Sutch 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 24, 2022	Confirmation statement made on May 17, 2022 with no updates	3 pages	CS01

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

Mar 11, 2022	Appointment of Mr Billy Steven Sutch as a director on Feb 16, 2022	2 pages	AP01

Mar 03, 2022	Termination of appointment of Billy Steven Sutch as a director on Mar 03, 2022	1 pages	TM01

Feb 28, 2022	Appointment of Mr Billy Steven Sutch 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	39 pages	AA

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

Jan 05, 2022	Termination of appointment of Matthew James White as a director on Dec 31, 2021	1 pages	TM01

May 25, 2021	Group of companies' accounts made up to Aug 31, 2020	42 pages	AA

May 17, 2021	Confirmation statement made on May 17, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Change of details for Upp (Midco) 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

May 28, 2020	Confirmation statement made on May 17, 2020 with no updates	3 pages	CS01

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

Feb 14, 2020	Group of companies' accounts made up to Aug 31, 2019	45 pages	AA

View All Filings

Who are the officers of UPP (READING I) 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 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	May 17, 2011	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40					160123210001
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	May 17, 2011	May 10, 2016	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1973-11	Chartered Accountant	140439370001
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40	May 17, 2011	Jan 31, 2019	Director	Gracechurch Street EC3V 0BT London 40	England	British	1962-9	Company Secretary & Compliance	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	Apr 12, 2012	Sep 13, 2012	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1975-3	Investment Director	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	Accountant	253058340001
O'SHEA, Sean Gracechurch Street EC3V 0BT London 40	May 17, 2011	Dec 31, 2018	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1963-8	Surveyor	101959370002
SAVAGE, David Charles Lambert Whiteknights House Whiteknights RG6 6AH Reading University Of Reading United Kingdom	Dec 21, 2011	Mar 01, 2017	Director	Whiteknights House Whiteknights RG6 6AH Reading University Of Reading United Kingdom	England	British	1957-3	Finance Director	67151930005
SUTCH, Billy Steven 12 Arthur Street EC4R 9AB London First Floor England	Feb 16, 2022	Mar 03, 2022	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1987-9	Head Of Strategy And Business Performance	293490130001
SUTCH, Billy Steven 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	1987-9	Head Of Strategy And Business Performance	293490130001
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
VAN DE NOORT, Robertus Adrianus Leonardus, Professor Gracechurch Street EC3V 0BT London 40	Mar 01, 2017	Nov 30, 2018	Director	Gracechurch Street EC3V 0BT London 40	England	Dutch	1962-4	University Manager	225769180001
WAKEFORD, Jonathan James Gracechurch Street EC3V 0BT London 40	Jul 27, 2016	Jan 01, 2019	Director	Gracechurch Street EC3V 0BT London 40	England	British	1968-10	Director	175852330002
WHITE, Matthew James 12 Arthur Street EC4R 9AB London First Floor England	Nov 30, 2018	Dec 31, 2021	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1970-12	Director Of Campus Commerce	164185240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPP (READING I) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp (Midco) 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	07877556

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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