Upp (Swansea 2) Holdings 2 Limited

Active11708559 Private limited company
Incorporated
3 December 2018 (7 years)
Industry
Activities of head offices (70100)
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
28 December 2026
Last conf. stmt
14 December 2025

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 (5 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
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
1 January 2019
Appointed Swindlehurst, Mark as Director
3 December 2018
Appointed Benkel, Julian Christopher William as Secretary
3 December 2018
Appointed Bienfait, Richard Antoine as Director
3 December 2018
Appointed Gervaise-Jones, Henry Barnaby as Director

Ownership 1 active

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

Corporate entity · Notified 3 December 2018
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 2) Holdings 2 Limited This company Owns 75–100% of shares
Upp (Swansea 2) LLP Holds 25–50% of voting rights
Upp Residential Services Limited Owns 75–100% of shares

Financials

Net Assets
£47,496
Cash
£47,496
Balance sheet detail
2019
Cash£47,496
Net Assets£47,496
Shareholder Funds£47,496

Filings 32

DateDescriptionMade Up ToPagesPDF
15 March 2026Full accounts31 August 2025
15 December 2025Confirmation statement with no updates14 December 2025
10 February 2025Full accounts31 August 2024
16 December 2024Confirmation statement with no updates14 December 2024
27 April 2024Full accounts31 August 2023
Show all 32 filings

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