Upp (Alcuin) Limited

Active06077462 Private limited company
Incorporated
1 February 2007 (19 years)
Previously known as
Inhoco 4187 Limited (until 27 July 2007)
This list may be incomplete. See all names on Companies House
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
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

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 (20 former)
1 March 2023
Resigned Wakeford, Jonathan James as Director
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
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
31 January 2019
Resigned Wakeford, Jonathan James as Director
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
31 January 2018
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
5 March 2013
Resigned Gilbert, Graham Charles 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
Appointed Clapp, Andrew David as Director
18 February 2011
18 February 2011
Resigned Allen, Mark as Director
2 October 2010
Resigned Crawford, Clive Wilson as Director
15 October 2008
Appointed Crawford, Clive Wilson as Director
15 October 2008
Appointed Behr, Gabriel Simon as Director
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
15 October 2008
Resigned May, Andrew John as Director
15 October 2008
Resigned Lomas, David James as Director
15 October 2008
Resigned O'Shea, Sean as Director
6 September 2007
Appointed Gilbert, Graham Charles as Director
21 August 2007
Appointed May, Andrew John as Director
15 August 2007
Appointed O'Shea, Sean as Director
15 August 2007
Appointed Mcclatchey, Robert Sean as Director
15 August 2007
Appointed Allen, Mark as Director
15 August 2007
Appointed Lomas, David James as Director
15 August 2007
Appointed Benkel, Julian Christopher William as Secretary
15 August 2007
Resigned A G Secretarial Limited as Corporate Secretary
15 August 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
1 February 2007
Appointed A G Secretarial Limited as Corporate Secretary
1 February 2007
Appointed Inhoco Formations 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. 8255705

Holdings 1

Companies where Upp (Alcuin) Limited 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
15 March 2026Group of companies' accounts31 August 2025
3 February 2026Confirmation statement with no updates1 February 2026
10 February 2025Group of companies' accounts31 August 2024
3 February 2025Confirmation statement with no updates1 February 2025
14 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

Some other companies at this address

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

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