Upp (Exeter) Limited

Active06885967 Private limited company
Incorporated
23 April 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
1st 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
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 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
31 January 2019
Resigned Benkel, Julian Christopher William as Director
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
1 January 2019
Appointed Swindlehurst, Mark as Director
31 December 2018
Resigned Bailey-Watts, Robin Samuel as Director
31 December 2018
Resigned O'Shea, Sean 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
Appointed Benkel, Julian Christopher William as Director
29 September 2010
Resigned Lomas, David James as Director
7 June 2010
Appointed Clapp, Andrew David as Director
8 April 2010
26 August 2009
Appointed Lomas, David James as Director
23 April 2009
23 April 2009
Appointed Allen, Mark as Director
23 April 2009
Appointed Behr, Gabriel Simon as Director
23 April 2009
Appointed O'Shea, Sean as Director
23 April 2009
Appointed Benkel, Julian Christopher William as 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. 8255705

Filings 94

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates23 April 2026
15 March 2026Full accounts31 August 2025
24 April 2025Confirmation statement with no updates23 April 2025
10 February 2025Full accounts31 August 2024
7 May 2024Confirmation statement with no updates23 April 2024
Show all 94 filings

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