Upp Residential Services Limited

Active05337048 Private limited company
Incorporated
19 January 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
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
2 February 2027
Last conf. stmt
19 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at RK Beauty Services Ltd (proposed for strike-off)
British
Born July 1978 (48)
Director · Appointed 30 July 2025
British
Born March 1971 (55)
Officer history (31 former)
31 March 2026
Resigned Sutch, Billy Steven as Director
5 March 2026
Appointed Lola, Rajvinder as Director
27 February 2026
Resigned Mungham, Stuart as Director
26 September 2025
30 July 2025
Appointed Mcgillivray, William as Director
2 September 2024
Appointed Mungham, Stuart as Director
26 May 2023
Resigned Bryant, Nigel, Mr as Director
13 January 2023
Appointed Sutch, Billy Steven as Director
5 December 2022
Resigned Milner, Paul Edward as Director
28 June 2022
Appointed Bryant, Nigel, Mr as Director
28 June 2022
28 June 2022
Resigned Walters, Edward James as Director
13 August 2021
Resigned Jones, Matthew Lawrence as Director
23 July 2021
Resigned Hatter, John Paul as Director
15 July 2019
Resigned Raine, Elizabeth as Director
31 March 2019
Resigned Mcclatchey, Robert Sean as Director
31 March 2019
Resigned Stafford, Kelly as Director
31 January 2019
27 February 2017
Resigned Wise, Venessa Jane as Director
4 February 2016
Resigned Fitzsimons, Lisa Claire as Director
4 February 2016
Appointed Stafford, Kelly as Director
3 November 2015
Resigned Bailey-Watts, Robin Samuel as Director
19 October 2015
Appointed Milner, Paul Edward as Director
19 October 2015
Resigned O'Shea, Sean as Director
3 July 2015
Resigned Palmer, Duncan Roger as Director
8 June 2015
Appointed Bailey-Watts, Robin Samuel as Director
11 May 2015
Appointed Mcclatchey, Robert Sean as Director
11 May 2015
Appointed O'Shea, Sean as Director
5 May 2015
Resigned Bailey-Watts, Robin Samuel as Director
25 September 2014
Appointed Hatter, John Paul as Director
9 July 2014
Appointed Fitzsimons, Lisa Claire as Director
7 April 2014
Appointed Wise, Venessa Jane as Director
31 October 2013
Resigned Patel, Parimal Raojibhai as Director
1 September 2012
Appointed Walters, Edward James as Director
15 August 2012
Resigned Behr, Gabriel Simon as Director
15 August 2012
Resigned Allen, Mark as Director
15 August 2012
Resigned O'Shea, Sean as Director
1 March 2012
Appointed Jones, Matthew Lawrence as Director
31 January 2011
Appointed Raine, Elizabeth as Director
26 January 2011
Appointed Bailey-Watts, Robin Samuel as Director
24 January 2011
Resigned Wells, Yvonne Denise as Director
15 December 2010
Appointed Allen, Mark as Director
26 October 2010
Resigned Bailey-Watts, Robin Samuel as Director
15 October 2010
Resigned Allen, Antony as Director
1 September 2010
Appointed Patel, Parimal Raojibhai as Director
28 February 2010
Resigned Gill, Gurvinder Singh as Director
9 February 2010
Appointed Wells, Yvonne Denise as Director
23 April 2009
Appointed Behr, Gabriel Simon as Director
15 October 2008
Resigned Allen, Mark as Director
15 October 2008
Resigned May, Andrew John as Director
15 October 2008
5 September 2008
Appointed Palmer, Duncan Roger as Director
5 September 2008
Appointed Allen, Antony as Director
5 September 2008
Appointed Gill, Gurvinder Singh as Director
5 September 2008
Appointed Bailey-Watts, Robin Samuel as Director
1 September 2007
Appointed Allen, Mark as Director
23 November 2005
Appointed Benkel, Julian Christopher William as Secretary
23 November 2005
Resigned A G Secretarial Limited as Corporate Secretary
29 July 2005
Appointed May, Andrew John as Director
29 July 2005
Appointed O'Shea, Sean as Director
25 April 2005
25 April 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 January 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director
19 January 2005
Appointed A G Secretarial 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. 5016028

Group structure 29 shown

Ownership group derived from the Companies House PSC register

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) LLP Right to 75–100% of surplus assets
Upp (Byron House) Holdings Limited Owns 75–100% of shares
Upp (Byron House) 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 Residential Services Limited This company Owns 75–100% of shares

Filings 144

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
15 March 2026Full accounts31 August 2025
5 March 2026Appointment of a director
5 March 2026Termination of appointment of a director
20 January 2026Confirmation statement with no updates19 January 2026
Show all 144 filings

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