Upp (Reading) Limited

Active03903661 Private limited company
Incorporated
10 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
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
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
Also at Upp (Cartwright Gardens) Limited, Upp (Exeter 4) Holdings 2 Limited, Upp (Exeter 2) Holdings 2 Limited · more companies
British
Born September 1975 (51)
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 (27 former)
3 October 2022
Appointed Bamford, Mark Christopher as Director
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 Bienfait, Richard Antoine as Director
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
31 December 2018
Resigned O'Shea, Sean as Director
31 December 2018
Resigned Bailey-Watts, Robin Samuel as Director
1 March 2017
Resigned Savage, David Charles Lambert as Director
10 May 2016
Resigned Behr, Gabriel Simon as Director
1 April 2014
Appointed Bailey-Watts, Robin Samuel as Director
20 December 2012
Appointed O'Shea, Sean as Director
12 December 2012
Appointed Savage, David Charles Lambert as Director
13 September 2012
Resigned Clapp, Andrew David as Director
12 September 2012
Resigned Mcclatchey, Robert Sean as Director
17 June 2011
Appointed Mcclatchey, Robert Sean as Director
18 February 2011
18 February 2011
Appointed Clapp, Andrew David as Director
18 February 2011
Resigned Allen, Mark as Director
15 October 2008
Resigned May, Andrew John as Director
15 October 2008
Appointed Behr, Gabriel Simon as Director
15 October 2008
Resigned Oshea, Sean as Director
15 October 2008
Resigned Crawford, Clive Wilson as Director
15 October 2008
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
21 July 2008
Appointed Allen, Mark as Director
21 July 2008
Appointed Oshea, Sean as Director
15 April 2008
Appointed May, Andrew John as Director
15 April 2008
4 May 2005
Appointed Benkel, Julian Christopher William as Secretary
4 January 2005
Resigned Secretariat Services Limited as Corporate Secretary
15 June 2004
Resigned Johnson, Robert Nigel as Director
15 June 2004
Resigned Birch, Alan Edward as Director
11 February 2004
Appointed Johnson, Robert Nigel as Director
11 February 2004
Resigned Sutton, Andrew John as Director
2 December 2003
Resigned Elliott, Christopher James as Director
2 July 2003
Appointed Birch, Alan Edward as Director
2 August 2001
Resigned Lafferty, Henry as Director
2 August 2001
Appointed Sutton, Andrew John as Director
13 March 2001
Appointed Lafferty, Henry as Director
13 March 2001
Resigned Richardson, Peter Miles as Director
2 March 2000
Appointed Elliott, Christopher James as Director
2 March 2000
Appointed Mcclatchey, Robert Sean as Director
10 February 2000
Appointed Secretariat Services Limited as Corporate Secretary
10 February 2000
Appointed Richardson, Peter Miles as Director
10 February 2000
Appointed Crawford, Clive Wilson as Director
10 February 2000
Resigned Excellet Investments Limited as Corporate Secretary
10 February 2000
Resigned Quickness Limited as Corporate Director
12 January 2000
Appointed Excellet Investments Limited as Corporate Secretary
12 January 2000
Appointed Quickness Limited as Corporate Director
12 January 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 January 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 January 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 January 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 07637481

Holdings 1

Companies where Upp (Reading) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 190

DateDescriptionMade Up ToPagesPDF
15 March 2026Full accounts31 August 2025
20 January 2026Confirmation statement with no updates10 January 2026
10 February 2025Full accounts31 August 2024
14 January 2025Confirmation statement with no updates10 January 2025
27 April 2024Full accounts31 August 2023
Show all 190 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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