UPP (BYRON HOUSE) HOLDINGS LIMITED

Overview

Company Name	UPP (BYRON HOUSE) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07863129
Jurisdiction	England/Wales
Date of Creation	Nov 28, 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 (BYRON HOUSE) HOLDINGS LIMITED?

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

Where is UPP (BYRON HOUSE) 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 (BYRON HOUSE) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UPP (BRYON HOUSE) HOLDINGS LIMITED	Nov 28, 2011	Nov 28, 2011

What are the latest accounts for UPP (BYRON HOUSE) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for UPP (BYRON HOUSE) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for UPP (BYRON HOUSE) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2026	Group of companies' accounts made up to Aug 31, 2025	37 pages	AA

Nov 28, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Feb 10, 2025	Group of companies' accounts made up to Aug 31, 2024	36 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Group of companies' accounts made up to Aug 31, 2023	37 pages	AA

Dec 07, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Group of companies' accounts made up to Aug 31, 2022	37 pages	AA

Dec 12, 2022	Confirmation statement made on Nov 28, 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 12, 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 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	37 pages	AA

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

Nov 30, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Nov 18, 2021	Director's details changed for Mr Mark Swindlehurst on Nov 16, 2020	2 pages	CH01

May 25, 2021	Group of companies' accounts made up to Aug 31, 2020	38 pages	AA

Mar 10, 2021	Termination of appointment of Stephen John Denton as a director on Mar 10, 2021	1 pages	TM01

Jan 19, 2021	Confirmation statement made on Nov 28, 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 13, 2020	Group of companies' accounts made up to Aug 31, 2019	39 pages	AA

Feb 06, 2020	Termination of appointment of Richard Antoine Bienfait as a director on Jan 31, 2020	1 pages	TM01

Dec 11, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Second filing for the appointment of Henry Barnaby Gervaise-Jones as a director	6 pages	RP04AP01

View All Filings

Who are the officers of UPP (BYRON HOUSE) HOLDINGS 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 1st Floor England	Apr 29, 2022		Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1985-5	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	292886210001
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 United Kingdom	Nov 28, 2011	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40 United Kingdom				164898090001
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	Nov 28, 2011	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	Nov 28, 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
DENTON, Stephen John 12, Arthur Street EC4R 9AB London 1st Floor England	Apr 22, 2016	Mar 10, 2021	Director	12, Arthur Street EC4R 9AB London 1st Floor England	England	British	1965-6	76711130004
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	253058340002
JACKSON, John Stephen Burton Street NG1 4BU Nottingham 1 United Kingdom	Feb 08, 2012	May 25, 2016	Director	Burton Street NG1 4BU Nottingham 1 United Kingdom	United Kingdom	British	1953-9	93812900003
O'SHEA, Sean Gracechurch Street EC3V 0BT London 40	Nov 28, 2011	Dec 31, 2018	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1963-8	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	247770640001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPP (BYRON HOUSE) 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 And Wales
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.
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