Upp (East Park) Holdings 2 Limited

Active11503756 Private limited company
Incorporated
7 August 2018 (8 years)
Industry
Activities of head offices (70100)
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
20 August 2027
Last conf. stmt
6 August 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 (9 former)
1 March 2023
Resigned Wakeford, Jonathan James as Director
3 October 2022
Appointed Bamford, Mark Christopher as Director
29 April 2022
Resigned Gervaise-Jones, Henry Barnaby as Director
29 April 2022
Appointed Boorne, Simon Anthony 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
23 January 2019
Resigned O'Shea, Sean as Director
31 December 2018
Resigned Bailey-Watts, Robin Samuel as Director
19 December 2018
Appointed Swindlehurst, Mark as Director
3 December 2018
Appointed Gervaise-Jones, Henry Barnaby as Director
7 August 2018
Appointed Benkel, Julian Christopher William as Secretary
7 August 2018
7 August 2018
Appointed O'Shea, Sean as Director
7 August 2018
Appointed Wakeford, Jonathan James as Director
7 August 2018
Appointed Bailey-Watts, Robin Samuel as Director
7 August 2018
Appointed Bienfait, Richard Antoine as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06218832

Holdings 1

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

Holds 25–50% of voting rights
Active

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 This company 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 37

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates6 August 2026
15 March 2026Full accounts31 August 2025
7 August 2025Confirmation statement with no updates6 August 2025
10 February 2025Full accounts31 August 2024
9 August 2024Confirmation statement with no updates6 August 2024
Show all 37 filings

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