Upp (Plymouth Three) Limited

Active05016132 Private limited company
Incorporated
15 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
First Floor
12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

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 (22 former)
1 March 2023
Resigned Wakeford, Jonathan James as Director
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
16 February 2022
Appointed Burton, Matthew John as Director
16 February 2022
Appointed Wakeford, Jonathan James as Director
2 February 2022
Resigned Swindlehurst, Mark as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
31 January 2019
Resigned Wakeford, Jonathan James as Director
31 January 2019
31 January 2019
1 January 2019
Appointed Swindlehurst, Mark as Director
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby 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
10 May 2016
Resigned Behr, Gabriel Simon 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
17 June 2011
Appointed Mcclatchey, Robert Sean as Director
18 February 2011
Resigned Allen, Mark as Director
18 February 2011
18 February 2011
Appointed Clapp, Andrew David as Director
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
15 October 2008
Appointed Behr, Gabriel Simon as Director
15 October 2008
15 October 2008
Appointed Allen, Mark as Director
15 October 2008
Resigned May, Andrew John as Director
15 October 2008
Resigned Crawford, Clive Wilson as Director
15 April 2008
15 April 2008
Appointed May, Andrew John as Director
13 October 2005
Appointed Crawford, Clive Wilson as Director
4 May 2005
Appointed Benkel, Julian Christopher William as Secretary
29 April 2005
Resigned Gordon, Ray as Director
4 January 2005
Resigned Secretariat Services Limited as Corporate Secretary
21 December 2004
Appointed Gordon, Ray as Director
15 December 2004
Resigned Crawford, Clive Wilson as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
28 May 2004
Appointed Mcclatchey, Robert Sean as Director
28 May 2004
Appointed Crawford, Clive Wilson as Director
28 May 2004
Resigned Mason, Geoffrey Keith Howard as Director
28 May 2004
Resigned Mellor, Margaret Louise as Director
28 May 2004
Appointed Johnson, Robert Nigel as Director
15 January 2004
Appointed Mason, Geoffrey Keith Howard as Director
15 January 2004
Appointed Mellor, Margaret Louise as Director
15 January 2004
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 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Group of companies' accounts31 August 2025
20 January 2026Confirmation statement with no updates15 January 2026
10 February 2025Group of companies' accounts31 August 2024
15 January 2025Confirmation statement with no updates15 January 2025
29 January 2024Confirmation statement with no updates15 January 2024
Show all recent filings

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