Website & contact details
- Group website
- The site of this company’s group or brand.
Upp (Sac2) Limited
- Incorporated
- 16 November 2012 (13 years)
- Previously known as
- St. Modwen (Sac2) Limited (until 12 February 2018)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- First Floor12 Arthur StreetLondonEC4R 9AB
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2022
British
Born September 1975 (51)
Director · Appointed 29 April 2022
British
Born May 1985 (41)
Director · Appointed 16 February 2022
British
Born December 1984 (41)
Officer history (19 former)
21 September 2026
1 March 2023
3 October 2022
19 July 2022
29 April 2022
29 April 2022
16 February 2022
16 February 2022
2 February 2022
21 May 2021
24 September 2020
31 July 2020
31 January 2020
16 July 2019
16 July 2019
31 January 2019
31 January 2019
31 January 2019
Resigned Benkel, Julian Christopher William as Secretary
1 January 2019
1 January 2019
31 December 2018
31 December 2018
20 March 2018
29 January 2018
29 January 2018
29 January 2018
29 January 2018
29 January 2018
29 January 2018
29 January 2018
29 January 2018
Appointed Benkel, Julian Christopher William as Secretary
29 January 2018
13 March 2017
30 November 2016
30 November 2016
26 October 2015
29 November 2012
29 November 2012
29 November 2012
29 November 2012
16 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10836204
Former controllers (1)
5 February 2018
Ceased St. Modwen Properties PLC — Owns 75–100% of shares
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Termination of appointment of a director | |||
| 15 March 2026 | Full accounts | 31 August 2025 | ||
| 18 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 10 February 2025 | Full accounts | 31 August 2024 | ||
| 29 November 2024 | Confirmation statement with no updates | 16 November 2024 |
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