Upp (Swansea) Holdings Limited

Active11000276 Private limited company
Incorporated
6 October 2017 (9 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
First Floor
12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 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
6 October 2017
Appointed O'Shea, Sean as Director
6 October 2017
Appointed Wakeford, Jonathan James as Director
6 October 2017
6 October 2017
Appointed Bienfait, Richard Antoine as Director
6 October 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 6 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06218832

Group structure 31 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 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 (Swansea) Holdings Limited This company Owns 75–100% of shares
Upp (Swansea) Finance Limited Owns 75–100% of shares
Upp Residential Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 March 2026Group of companies' accounts31 August 2025
10 October 2025Confirmation statement with no updates5 October 2025
10 February 2025Group of companies' accounts31 August 2024
18 October 2024Confirmation statement with no updates5 October 2024
27 April 2024Group of companies' accounts31 August 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?