Upp (Exeter 2) Holdings 2 Limited

Active11001521 Private limited company
Incorporated
9 October 2017 (9 years)
Previously known as
Upp (Exeter 2) Limited (until 16 April 2018)
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
22 October 2027
Last conf. stmt
8 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.

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 (9 former)
1 March 2023
Resigned Wakeford, Jonathan James as Director
3 October 2022
Appointed Bamford, Mark Christopher as Director
29 April 2022
Appointed Boorne, Simon Anthony as Director
29 April 2022
Resigned Gervaise-Jones, Henry Barnaby 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 Wakeford, Jonathan James as Director
2 February 2022
Resigned Swindlehurst, Mark as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
31 January 2019
Resigned Benkel, Julian Christopher William as Secretary
31 January 2019
Resigned Wakeford, Jonathan James as Director
31 January 2019
1 January 2019
Appointed Swindlehurst, Mark as Director
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
1 January 2019
Appointed Gervaise-Jones, Henry Barnaby as Director
31 December 2018
Resigned O'Shea, Sean as Director
9 October 2017
Appointed Benkel, Julian Christopher William as Secretary
9 October 2017
9 October 2017
Appointed O'Shea, Sean as Director
9 October 2017
Appointed Wakeford, Jonathan James as Director
9 October 2017
Appointed Bienfait, Richard Antoine as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 6218832

Holdings 1

Companies where Upp (Exeter 2) Holdings 2 Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (1)
16 April 2018
Ceased Upp (Exeter 2) Holdings 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 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 This company 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 45

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates8 October 2026
15 March 2026Full accounts31 August 2025
10 October 2025Confirmation statement with no updates8 October 2025
10 February 2025Full accounts31 August 2024
22 October 2024Confirmation statement with no updates8 October 2024
Show all 45 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →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?