Upp (Nottingham) Ltd

Active04288837 Private limited company
Incorporated
18 September 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
1st Floor
12
Arthur Street
London
EC4R 9AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 3 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)
Director · Appointed 16 February 2022
Also at Upp (Cartwright Gardens) Limited, Upp (Exeter 4) Holdings 2 Limited, Upp (Exeter 2) Holdings 2 Limited · more companies
British
Born December 1984 (41)
Officer history (26 former)
3 October 2022
Appointed Bamford, Mark Christopher as Director
29 April 2022
Resigned Gervaise-Jones, Henry Barnaby as Director
29 April 2022
Appointed Boorne, Simon Anthony as Director
16 February 2022
Appointed Burton, Matthew John as Director
2 February 2022
Resigned Swindlehurst, Mark as Director
10 March 2021
Resigned Denton, Stephen John as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
31 January 2019
31 January 2019
Resigned Wakeford, Jonathan James as Director
31 January 2019
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
1 January 2019
Appointed Swindlehurst, Mark as Director
31 December 2018
Resigned O'Shea, Sean as Director
31 December 2018
Resigned Bailey-Watts, Robin Samuel as Director
11 October 2016
Appointed Bienfait, Richard Antoine as Director
27 July 2016
Appointed Wakeford, Jonathan James as Director
25 May 2016
Resigned Jackson, John Stephen as Director
10 May 2016
Resigned Behr, Gabriel Simon as Director
22 April 2016
Appointed Denton, Stephen John as Director
1 April 2014
Appointed Bailey-Watts, Robin Samuel as Director
13 September 2012
Resigned Clapp, Andrew David as Director
12 September 2012
Resigned Mcclatchey, Robert Sean as Director
8 February 2012
Appointed Jackson, John Stephen as Director
17 June 2011
Appointed Mcclatchey, Robert Sean as Director
18 February 2011
Appointed Clapp, Andrew David as Director
18 February 2011
18 February 2011
Resigned Allen, Mark as Director
15 October 2008
Appointed O'Shea, Sean as Director
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
15 October 2008
Resigned Crawford, Clive Wilson as Director
15 October 2008
Resigned O'Shea, Sean as Director
15 October 2008
Appointed Behr, Gabriel Simon as Director
15 October 2008
15 October 2008
Resigned May, Andrew John as Director
21 July 2008
Appointed Allen, Mark as Director
14 July 2008
Appointed O'Shea, Sean as Director
15 April 2008
15 April 2008
Appointed May, Andrew John 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 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
20 March 2002
Appointed Mcclatchey, Robert Sean as Director
20 March 2002
Resigned Mason, Geoffrey Keith Howard as Director
20 March 2002
Resigned Milner, Paul George as Director
20 March 2002
Appointed Crawford, Clive Wilson as Director
20 March 2002
Appointed Elliott, Christopher James as Director
18 September 2001
Appointed Mason, Geoffrey Keith Howard as Director
18 September 2001
Appointed Milner, Paul George as Director
18 September 2001
Appointed Sutton, Andrew John as Director
18 September 2001
Appointed Secretariat Services Limited as Corporate Secretary

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. 08255705

Holdings 1

Companies where Upp (Nottingham) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Group of companies' accounts31 August 2025
18 September 2025Confirmation statement with no updates18 September 2025
10 February 2025Group of companies' accounts31 August 2024
2 October 2024Confirmation statement with no updates18 September 2024
18 January 2024Group of companies' accounts31 August 2023
Show all recent filings

Some other companies at this address

James Square Plymouth Limited
Residence Cloud Limited
Upp (Alcuin) Limited
Upp (Bristol Temple Island) LLP
Upp (Broadgate Park) Holdings Limited
Upp (Broadgate Park) Limited

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