Upp (Byron House) Limited

Active07866319 Private limited company
Incorporated
30 November 2011 (14 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 January 2027
Last conf. stmt
24 December 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
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
2 February 2022
Resigned Swindlehurst, Mark as Director
10 March 2021
Resigned Denton, Stephen John as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
31 January 2019
31 January 2019
Resigned Benkel, Julian Christopher William as Secretary
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 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
25 May 2016
Resigned Jackson, John Stephen as Director
10 May 2016
Resigned Behr, Gabriel Simon as Director
22 April 2016
Appointed Denton, Stephen John as Director
1 April 2014
Appointed Bailey-Watts, Robin Samuel as Director
8 February 2012
Appointed Jackson, John Stephen as Director
30 November 2011
Appointed Behr, Gabriel Simon as Director
30 November 2011
Appointed O'Shea, Sean as Director
30 November 2011
Appointed Benkel, Julian Christopher William as Secretary
30 November 2011

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. 7863129

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 This company 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 Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
15 March 2026Full accounts31 August 2025
5 January 2026Confirmation statement with no updates24 December 2025
10 February 2025Full accounts31 August 2024
24 December 2024Confirmation statement with no updates24 December 2024
23 April 2024Full accounts31 August 2023
Show all 73 filings

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