UPP (READING I) LIMITED

Overview

Company Name	UPP (READING I) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07637481
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) LIMITED?

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

Where is UPP (READING I) 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) 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) 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) LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Appointment of Mr Andrew Ross Casselden as a director on Dec 01, 2025	2 pages	AP01

Sep 30, 2025	Termination of appointment of Clare Louise Furneaux as a director on Sep 14, 2025	1 pages	TM01

May 19, 2025	Confirmation statement made on May 17, 2025 with no updates	3 pages	CS01

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

Jan 16, 2025	Termination of appointment of Karen Henderson as a director on Jan 11, 2025	1 pages	TM01

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

Apr 27, 2024	Full accounts made up to Aug 31, 2023	32 pages	AA

Jul 26, 2023	Termination of appointment of Billy Steven Sutch as a director on Jul 25, 2023	1 pages	TM01

May 18, 2023	Confirmation statement made on May 17, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Full accounts made up to Aug 31, 2022	32 pages	AA

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 16, 2022	Director's details changed for Mr Billy Steven Sutch on Feb 16, 2022	2 pages	CH01

Mar 16, 2022	Director's details changed for Mr Billy Steven Sutch on Feb 16, 2022	2 pages	CH01

Feb 28, 2022	Appointment of Mr Matthew John Burton as a director on Feb 16, 2022	2 pages	AP01

Feb 28, 2022	Appointment of Mr Billy Steven Sutch as a director on Feb 16, 2022	2 pages	AP01

Feb 14, 2022	Full accounts made up to Aug 31, 2021	32 pages	AA

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

Jan 19, 2022	Termination of appointment of David Marsden as a director on Jan 18, 2022	1 pages	TM01

Jan 10, 2022	Appointment of Ms Clare Louise Furneaux as a director on Jan 01, 2022	2 pages	AP01

Jan 10, 2022	Appointment of Mrs Emma Jane Ashley as a director on Jan 01, 2022	2 pages	AP01

Jan 10, 2022	Appointment of Karen Henderson as a director on Jan 01, 2022	2 pages	AP01

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

View All Filings

Who are the officers of UPP (READING I) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, Emma Jane 12 Arthur Street EC4R 9AB London First Floor England	Jan 01, 2022		Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1978-8	215042800001
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
CASSELDEN, Andrew Ross 12 Arthur Street EC4R 9AB London First Floor England	Dec 01, 2025		Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1979-3	343162830001
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40	May 17, 2011	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40				160124070001
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	May 17, 2011	May 10, 2016	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1973-11	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	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	Apr 12, 2012	Sep 13, 2012	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1975-3	152309440001
DEAKIN, Kathryn Gracechurch Street EC3V 0BT London 40	Jun 05, 2015	Nov 06, 2015	Director	Gracechurch Street EC3V 0BT London 40	England	British	1973-8	199648280001
FURNEAUX, Clare Louise 12 Arthur Street EC4R 9AB London First Floor England	Jan 01, 2022	Sep 14, 2025	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1955-4	80889050001
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
HENDERSON, Karen 12 Arthur Street EC4R 9AB London First Floor England	Jan 01, 2022	Jan 11, 2025	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1963-5	291227660001
LEES, Timothy John Gerard, Dr 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	United Kingdom	British	1980-11	253373030001
MARSDEN, David 12 Arthur Street EC4R 9AB London First Floor England	Nov 16, 2015	Jan 18, 2022	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1975-1	202692320001
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	101959370002
ROBBINS, Colin Gracechurch Street EC3V 0BT London 40	Jun 12, 2015	Nov 15, 2018	Director	Gracechurch Street EC3V 0BT London 40	England	British	1958-3	88285480001
SAVAGE, David Charles Lambert Whiteknights RG6 6AH Reading University Of Reading Whiteknights House United Kingdom	Dec 20, 2011	Mar 01, 2017	Director	Whiteknights RG6 6AH Reading University Of Reading Whiteknights House United Kingdom	England	British	1957-3	67151930005
SUTCH, Billy Steven 12 Arthur Street EC4R 9AB London First Floor England	Feb 16, 2022	Jul 25, 2023	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1987-9	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	247770640001
THOMAS, Karen Louise Gracechurch Street EC3V 0BT London 40	May 11, 2017	Apr 04, 2019	Director	Gracechurch Street EC3V 0BT London 40	England	British	1972-11	231428810001
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	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	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	164185240001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Upp (Reading I) Holdings 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	07637443

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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