Upp (Duncan House) Limited

Active10276907 Private limited company
Incorporated
13 July 2016 (10 years)
Industry
Development of building projects (41100)
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
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 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
Resigned Alwani-Starr, Ghazwa Mazen, Dr as Director
14 December 2020
Appointed Samson, Caroline Jessica as Director
14 December 2020
Appointed Conder, Elizabeth Joan as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
31 January 2019
31 January 2019
Resigned Benkel, Julian Christopher William as Secretary
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
30 September 2018
Resigned Murphy, Andrew Charles as Director
30 September 2018
Appointed Alwani-Starr, Ghazwa Mazen, Dr as Director
21 December 2016
Appointed Murphy, Andrew Charles as Director
11 October 2016
Appointed Bienfait, Richard Antoine as Director
13 July 2016
Appointed Bailey-Watts, Robin Samuel as Director
13 July 2016
Appointed O'Shea, Sean as Director
13 July 2016
Appointed Benkel, Julian Christopher William as Secretary
13 July 2016

Ownership 1 active

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

Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10277239
Former controllers (1)
13 July 2017
Ceased Upp Group Limited — Owns 75–100% of shares

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 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 This company 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 58

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates12 July 2026
15 March 2026Full accounts31 August 2025
14 July 2025Confirmation statement with no updates12 July 2025
10 February 2025Full accounts31 August 2024
19 July 2024Confirmation statement with no updates12 July 2024
Show all 58 filings

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