Upp (Swansea) 1C Limited

Active10836488 Private limited company
Incorporated
27 June 2017 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
First 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 August 2027
Last conf. stmt
24 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 (13 former)
21 September 2026
Resigned Ducie, Gregory Justin, Dr as Director
1 March 2023
Resigned Morgon, Karen as Director
3 October 2022
Appointed Bamford, Mark Christopher as Director
19 July 2022
Appointed Ducie, Gregory Justin, Dr 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
16 February 2022
Appointed Morgon, Karen as Director
2 February 2022
Resigned Swindlehurst, Mark as Director
21 May 2021
Resigned Rhodes, Andrew Jon as Director
24 September 2020
Appointed Rhodes, Andrew Jon as Director
31 July 2020
Resigned Wilks, Stephen Patrick as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
16 July 2019
Appointed Wilks, Stephen Patrick as Director
16 July 2019
31 January 2019
31 January 2019
Resigned Wakeford, Jonathan James as Director
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 O'Shea, Sean as Director
31 December 2018
Resigned Bailey-Watts, Robin Samuel as Director
20 March 2018
Appointed Brelsford-Smith, Robert Alexander as Director
25 January 2018
Appointed Bailey-Watts, Robin Samuel as Director
27 June 2017
Appointed O'Shea, Sean as Director
27 June 2017
Appointed Wakeford, Jonathan James as Director
27 June 2017
27 June 2017
Appointed Bienfait, Richard Antoine as Director
27 June 2017
Appointed Benkel, Julian Christopher William as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10836204

Filings 52

DateDescriptionMade Up ToPagesPDF
30 September 2026Termination of appointment of a director
30 July 2026Confirmation statement with no updates24 July 2026
15 March 2026Full accounts31 August 2025
25 July 2025Confirmation statement with no updates24 July 2025
10 February 2025Full accounts31 August 2024
Show all 52 filings

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