Upp (Cartwright Gardens) Holdings Limited

Active08894502 Private limited company

Incorporated: 13 February 2014 (12 years)
Industry: Activities of head offices (70100)
Directors: Mark Christopher Bamford
Simon Anthony Boorne
Matthew John Burton
Owned by: Upp Group Limited
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: 27 February 2027
Last conf. stmt: 13 February 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Bamford, Mark Christopher

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)

Boorne, Simon Anthony

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)

Burton, Matthew John

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 (16 former)

13 March 2023

Resigned Samson, Caroline Jessica as Director

3 October 2022

Appointed Bamford, Mark Christopher as Director

14 July 2022

Resigned Conder, Elizabeth Joan as Director

29 April 2022

Appointed Boorne, Simon Anthony as Director

29 April 2022

Resigned Gervaise-Jones, Henry Barnaby as Director

16 February 2022

Appointed Burton, Matthew John as Director

2 February 2022

Resigned Swindlehurst, Mark as Director

14 December 2020

Appointed Samson, Caroline Jessica as Director

14 December 2020

Resigned Alwani-Starr, Ghazwa Mazen, Dr as Director

14 December 2020

Appointed Conder, Elizabeth Joan as Director

31 January 2020

Resigned Bienfait, Richard Antoine as Director

31 January 2019

Resigned Wakeford, Jonathan James as Director

31 January 2019

Resigned Benkel, Julian Christopher William as Director

31 January 2019

Resigned Benkel, Julian Christopher William as Secretary

1 January 2019

Appointed Swindlehurst, Mark as Director

1 January 2019

Appointed Gervaise-Jones, Henry Barnaby as Director

31 December 2018

Resigned O'Shea, Sean as Director

31 December 2018

Resigned Bailey-Watts, Robin Samuel as Director

30 September 2018

Resigned Murphy, Andrew Charles as Director

30 September 2018

Appointed Alwani-Starr, Ghazwa Mazen, Dr as Director

3 November 2016

Appointed Bienfait, Richard Antoine as Director

11 October 2016

Appointed Murphy, Andrew Charles as Director

30 September 2016

Resigned Wilkinson, Paul Graham as Director

27 July 2016

Appointed Wakeford, Jonathan James as Director

10 May 2016

Resigned Behr, Gabriel Simon as Director

7 July 2014

Resigned Palmer, Duncan Roger as Director

7 July 2014

Appointed Bailey-Watts, Robin Samuel as Director

4 July 2014

Appointed Wilkinson, Paul Graham as Director

1 July 2014

Appointed Palmer, Duncan Roger as Director

1 July 2014

Resigned Bailey-Watts, Robin Samuel as Director

1 April 2014

Appointed Bailey-Watts, Robin Samuel as Director

13 February 2014

Appointed Behr, Gabriel Simon as Director

13 February 2014

Appointed Benkel, Julian Christopher William as Secretary

13 February 2014

Appointed Benkel, Julian Christopher William as Director

13 February 2014

Appointed O'Shea, Sean as Director

Ownership 1 active

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

Upp Group Limited

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. 6218832

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Upp Group Holdings Limited

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) Holdings 1 Limited Owns 75–100% of shares

Upp (Bristol Temple Island) LLP Right to 75–100% of surplus assets

Upp (Bristol Temple Island) Holdings 2 Limited Owns 75–100% of shares

Upp (Byron House) Holdings Limited Owns 75–100% of shares

Upp (Byron House) Limited Owns 75–100% of shares

Upp (Cartwright Gardens) Holdings 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 (Kent Student Accommodation II) Holdings Limited Owns 75–100% of shares

Upp (Kent Student Accommodation II) Limited Owns 75–100% of shares

And 13 more

Upp Residential Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
15 March 2026	Group of companies' accounts	31 August 2025
18 February 2026	Confirmation statement with no updates	13 February 2026
14 February 2025	Confirmation statement with no updates	13 February 2025
10 February 2025	Group of companies' accounts	31 August 2024
24 April 2024	Group of companies' accounts	31 August 2023