Upp (Reading I) Holdings Limited

Active07637443 Private limited company
Incorporated
17 May 2011 (15 years)
Industry
Activities of head offices (70100)
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
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
1 March 2023
Resigned Sutch, Billy Steven 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
3 March 2022
Resigned Sutch, Billy Steven as Director
16 February 2022
Appointed Burton, Matthew John as Director
16 February 2022
Appointed Sutch, Billy Steven as Director
16 February 2022
Appointed Sutch, Billy Steven as Director
2 February 2022
Resigned Swindlehurst, Mark as Director
31 December 2021
Resigned White, Matthew James as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
31 January 2019
Resigned Benkel, Julian Christopher William as Secretary
31 January 2019
1 January 2019
Resigned Wakeford, Jonathan James as Director
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
1 January 2019
Appointed Swindlehurst, Mark as Director
31 December 2018
Resigned O'Shea, Sean as Director
31 December 2018
Resigned Bailey-Watts, Robin Samuel as Director
30 November 2018
30 November 2018
Appointed White, Matthew James as Director
1 March 2017
Resigned Savage, David Charles Lambert 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 April 2012
Appointed Clapp, Andrew David as Director
21 December 2011
Appointed Savage, David Charles Lambert as Director
17 May 2011
Appointed Behr, Gabriel Simon as Director
17 May 2011
Appointed O'Shea, Sean as Director
17 May 2011
Appointed Benkel, Julian Christopher William as Secretary
17 May 2011

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 07877556

Holdings 1

Companies where Upp (Reading I) Holdings 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
19 May 2026Confirmation statement with no updates17 May 2026
15 March 2026Group of companies' accounts31 August 2025
19 May 2025Confirmation statement with no updates17 May 2025
10 February 2025Group of companies' accounts31 August 2024
30 May 2024Confirmation statement with no updates17 May 2024
Show all recent filings

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