Upp (RNCM) Limited

Active03808878 Private limited company
Incorporated
16 July 1999 (27 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
First Floor
12 Arthur Street
London
EC4R 9AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2026
Also at Residence Cloud Limited, Upp (Aberdeen) Limited, Upp (Gill Street) Limited · more companies
Polish
Born June 1982 (44)
Director · Appointed 29 April 2022
Also at Upp (Aberdeen) Limited, Upp (Cartwright Gardens) Limited, Upp (Exeter 4) Holdings 2 Limited · more companies
British
Born May 1985 (41)
Officer history (22 former)
14 August 2026
Appointed Raczko, Dorota as Director
26 September 2025
24 April 2023
29 April 2022
Appointed Boorne, Simon Anthony as Director
29 April 2022
Resigned Gervaise-Jones, Henry Barnaby as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
31 January 2019
31 January 2019
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
1 January 2019
Appointed Bienfait, Richard Antoine as Director
31 December 2018
Resigned O'Shea, Sean as Director
15 October 2008
15 October 2008
Appointed O'Shea, Sean as Director
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
15 October 2006
Resigned Crawford, Clive Wilson as Director
4 May 2005
Appointed Benkel, Julian Christopher William as Secretary
4 January 2005
Resigned Secretariat Services Limited as Corporate Secretary
15 June 2004
Resigned Birch, Alan Edward as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
2 December 2003
Resigned Elliott, Christopher James as Director
2 July 2003
Appointed Birch, Alan Edward as Director
2 August 2001
Appointed Sutton, Andrew John as Director
2 August 2001
Resigned Lafferty, Henry as Director
27 March 2001
Appointed Crawford, Clive Wilson as Director
27 March 2001
Resigned Richardson, Peter Miles as Director
27 March 2001
Resigned Milner, Paul George as Director
27 March 2001
Appointed Lafferty, Henry as Director
1 November 2000
Appointed Elliott, Christopher James as Director
1 November 2000
Appointed Mcclatchey, Robert Sean as Director
1 November 2000
Appointed Milner, Paul George as Director
1 November 2000
Resigned Kendall, Robert William as Director
1 November 2000
Resigned Gardiner, Patrick Hugh as Director
1 November 2000
Resigned Lafferty, Henry as Director
17 September 1999
Appointed Secretariat Services Limited as Corporate Secretary
17 September 1999
Resigned Buttery, Alison Tracey as Secretary
17 August 1999
Appointed Lafferty, Henry as Director
17 August 1999
Appointed Kendall, Robert William as Director
17 August 1999
Appointed Gardiner, Patrick Hugh as Director
17 August 1999
Appointed Richardson, Peter Miles as Director
17 August 1999
Appointed Buttery, Alison Tracey as Secretary
17 August 1999
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
17 August 1999
Resigned Mikjon Limited as Corporate Nominee Director
16 July 1999
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
16 July 1999
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 06218832
Former controllers (1)
31 July 2018
Ceased Upp (RNCM) Holdings Limited — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Upp Group Holdings Limited
Residence Cloud Limited Owns 75–100% of shares
Upp Group Limited Owns 75–100% of shares
Upp (Aberdeen) Limited Owns 75–100% of shares
Upp (Bristol Temple Island) Holdings 1 Limited Owns 75–100% of shares
Upp (Bristol Temple Island) LLP Right to 75–100% of surplus assets
Upp (Bristol Temple Island) Holdings 2 Limited Owns 75–100% of shares
Upp (Byron House) Holdings Limited Owns 75–100% of shares
Upp (Byron House) Limited Owns 75–100% of shares
Upp (Cartwright Gardens) Holdings Limited Owns 75–100% of shares
Upp (Cartwright Gardens) Limited Owns 75–100% of shares
Upp (Clifton) Holdings Limited Owns 75–100% of shares
Upp (Clifton) Limited Owns 75–100% of shares
Upp (Duncan House) Holdings Limited Owns 75–100% of shares
Upp (Duncan House) Limited Owns 75–100% of shares
Upp (East Park) Holdings 1 Limited Owns 75–100% of shares
Upp (East Park) LLP Right to 75–100% of surplus assets
Upp (East Park) Holdings 2 Limited Owns 75–100% of shares
Upp (Exeter 2) Holdings 1 Limited Owns 75–100% of shares
Upp (Exeter 2) LLP Right to 75–100% of surplus assets
Upp (Exeter 2) Holdings 2 Limited Owns 75–100% of shares
Upp (Exeter 4) Holdings 1 Limited Owns 75–100% of shares
Upp (Exeter 4) LLP Right to 75–100% of surplus assets
Upp (Exeter 4) Holdings 2 Limited Owns 75–100% of shares
Upp (Hull) Holdings Limited Owns 75–100% of shares
Upp (Hull) Limited Owns 75–100% of shares
Upp (Kent Student Accommodation II) Holdings Limited Owns 75–100% of shares
Upp (Kent Student Accommodation II) Limited Owns 75–100% of shares
Upp (RNCM) Limited This company Owns 75–100% of shares
And 12 more
Upp Residential Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1
Current Ratio
2.0x

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£2£2£2£2£2£2£2
Creditors (< 1 year)£1£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Appointment of a director
16 July 2026Confirmation statement with no updates16 July 20263
21 May 2026Micro company accounts31 August 2025
3 October 2025Termination of appointment of a director1
21 July 2025Confirmation statement with no updates16 July 20253
Show all recent filings

Some other companies at this address

Upp (Bristol Temple Island) Holdings 1 Limited
Upp (Bristol Temple Island) Holdings 2 Limited
Upp (Exeter 4) LLP
Upp (Plymouth Two) Limited
Upp (Plymouth) Limited
Upp (Reading I) Holdings Limited

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