Upp Projects Limited

Active05272122 Private limited company
Incorporated
28 October 2004 (22 years)
Industry
Development of building projects (41100)
Directors
Nicola Jayne Roberts
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
11 November 2027
Last conf. stmt
28 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Roberts, Nicola Jayne
Director · Appointed 26 February 2025
British
Born March 1984 (42)
Director · Appointed 19 October 2016
Also at Upp (Aberdeen) Limited, Upp (Cartwright Gardens) Limited, Upp (Exeter 4) Holdings 2 Limited · more companies
British
Born May 1985 (41)
Officer history (36 former)
26 February 2025
Appointed Roberts, Nicola Jayne as Director
25 October 2024
Resigned Morgon, Karen as Director
10 February 2023
Appointed Morgon, Karen as Director
10 February 2023
Resigned Sutch, Billy Steven as Director
13 January 2023
Appointed Sutch, Billy Steven as Director
8 December 2022
Resigned Milner, Paul Edward as Director
17 May 2021
Appointed Milner, Paul Edward as Director
17 May 2021
Resigned Percival, Andrew William as Director
31 August 2019
Resigned Fairbairn, Ryan Quinton as Director
31 March 2019
Resigned Eady, Michael Charles as Director
31 March 2019
Resigned Mcclatchey, Robert Sean as Director
31 March 2019
Resigned Stafford, Kelly as Director
31 March 2019
Resigned Marshall, Paul Michael, Dr as Director
31 January 2019
Resigned Wakeford, Jonathan James as Director
31 January 2019
31 January 2019
Resigned Bryant, Craig Andrew as Director
31 December 2018
Resigned O'Shea, Sean as Director
27 April 2018
Resigned Morris, Nicola Jane as Director
1 February 2018
Resigned Bowe, Peter John Fitzgerald as Director
19 October 2016
Appointed Boorne, Simon Anthony as Director
4 July 2016
Appointed Percival, Andrew William as Director
22 February 2016
Appointed Eady, Michael Charles as Director
4 February 2016
Appointed Stafford, Kelly as Director
15 April 2015
Appointed Fairbairn, Ryan Quinton as Director
18 March 2015
Appointed Mcclatchey, Robert Sean as Director
24 February 2015
Resigned Hammond, Benedict as Director
2 February 2015
Appointed Morris, Nicola Jane as Director
1 November 2014
Appointed Bryant, Craig Andrew as Director
20 June 2014
Resigned Gill, Gurvinder Singh as Director
2 June 2014
Appointed Marshall, Paul Michael, Dr as Director
1 June 2014
Resigned Allen, Mark as Director
27 March 2013
Resigned Goddard, Paul Stephen as Director
7 February 2013
Appointed Wakeford, Jonathan James as Director
30 March 2011
Appointed Hammond, Benedict as Director
2 October 2010
Resigned Crawford, Clive Wilson as Director
29 July 2010
Appointed Gill, Gurvinder Singh as Director
1 December 2009
Appointed Goddard, Paul Stephen as Director
1 December 2009
Appointed Bowe, Peter John Fitzgerald as Director
23 October 2009
Resigned Newton, Ian Geoffery as Director
22 April 2009
Appointed O'Shea, Sean as Director
9 March 2009
Resigned May, Andrew John as Director
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
15 October 2008
Resigned Gregson, Anita Catherine as Director
15 October 2008
15 October 2008
Resigned O'Shea, Sean as Director
12 September 2008
Appointed Newton, Ian Geoffery as Director
11 July 2008
Resigned White, Philip Joseph as Director
14 November 2007
Appointed Gregson, Anita Catherine as Director
14 November 2007
Appointed White, Philip Joseph as Director
13 April 2007
Resigned Ward, Charles John Nicholas as Director
26 September 2006
Appointed Ward, Charles John Nicholas as Director
1 September 2006
Resigned O'Shea, Sean as Secretary
1 September 2006
Appointed Benkel, Julian Christopher William as Secretary
30 June 2006
Resigned Bell, Andrew as Director
21 February 2006
Resigned Pugh, Robin James Mostyn as Director
25 October 2005
Appointed Bell, Andrew as Director
3 December 2004
Appointed May, Andrew John as Director
3 December 2004
Resigned Markey, David Christopher as Secretary
3 December 2004
Appointed Mcclatchey, Robert Sean as Director
3 December 2004
3 December 2004
Appointed Crawford, Clive Wilson as Director
3 December 2004
Appointed O'Shea, Sean as Secretary
3 December 2004
Appointed Allen, Mark as Director
3 December 2004
Appointed Pugh, Robin James Mostyn as Director
3 December 2004
Resigned Simpson, Tom as Director
3 December 2004
Appointed O'Shea, Sean as Director
3 December 2004
Resigned Markey, David Christopher as Director
10 November 2004
Appointed Markey, David Christopher as Director
10 November 2004
Appointed Simpson, Tom as Director
10 November 2004
Appointed Markey, David Christopher as Secretary
10 November 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 November 2004
Resigned Instant Companies Limited as Corporate Nominee Director
28 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2004
Appointed Instant Companies 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. 5957759

Filings 169

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates28 October 2026
15 March 2026Full accounts31 August 2025
28 October 2025Confirmation statement with no updates28 October 2025
25 March 2025Appointment of a director
10 February 2025Full accounts31 August 2024
Show all 169 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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