Company Information for

UPP PROJECTS LIMITED

FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB,

Company Registration Number

05272122

Private Limited Company

Active

About Upp Projects Ltd

UPP PROJECTS LIMITED was founded on 2004-10-28 and has its registered office in London. The organisation's status is listed as "Active". Upp Projects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

UPP PROJECTS LIMITED

Legal Registered Office

FIRST FLOOR
12 ARTHUR STREET
LONDON
EC4R 9AB
Other companies in EC3V

Filing Information

Company Number	05272122
Date formed	2004-10-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/08/2024
Account next due	31/05/2026
Latest filing return	28/10/2015
Filing return next due	25/11/2016
Type of accounts	FULL

Last Datalog update:

2025-03-05 13:23:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Julian Christopher William Benkel	Company Secretary	FINANCE DIRECTOR	2006-09-01	UNITED KINGDOM
Simon Anthony Boorne	Director	CHARTERED ACCOUNTANT	2016-10-19	ENGLAND
Craig Andrew Bryant	Director	SOLICITOR	2014-11-01	ENGLAND
Michael Eady	Director	HEALTH AND SAFETY DIRECTOR	2016-02-22	ENGLAND
Ryan Quinton Fairbairn	Director	TRANSACTION CLOSE DIRECTOR	2015-04-15	ENGLAND
Paul Michael Marshall	Director	COMPANY DIRECTOR	2014-06-02	ENGLAND
Robert Sean Mcclatchey	Director	VENTURE CAPITALIST	2015-03-18	ENGLAND
Sean O'shea	Director	SURVEYOR	2009-04-22	UNITED KINGDOM
Andrew William Percival	Director	MANAGING DIRECTOR	2016-07-04	ENGLAND
Kelly Stafford	Director	HR DIRECTOR	2016-02-04	ENGLAND
Jonathan James Wakeford	Director	DIRECTOR	2013-02-07	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicola Jane Morris	Director	2015-02-02	2018-04-27
Peter John Fitzgerald Bowe	Director	2009-12-01	2018-02-01
Benedict Hammond	Director	2011-03-30	2015-02-24
Gurvinder Singh Gill	Director	2010-07-29	2014-06-20
Mark Allen	Director	2004-12-03	2014-06-01
Paul Stephen Goddard	Director	2009-12-01	2013-03-27
Clive Wilson Crawford	Director	2004-12-03	2010-10-02
Ian Geoffery Newton	Director	2008-09-12	2009-10-23
Andrew John May	Director	2004-12-03	2009-03-09
Julian Christopher William Benkel	Director	2004-12-03	2008-10-15
Anita Catherine Gregson	Director	2007-11-14	2008-10-15
Robert Sean Mcclatchey	Director	2004-12-03	2008-10-15
Sean O'shea	Director	2004-12-03	2008-10-15
Philip Joseph White	Director	2007-11-14	2008-07-11
Charles John Nicholas Ward	Director	2006-09-26	2007-04-13
Sean O'shea	Company Secretary	2004-12-03	2006-09-01
Andrew Bell	Director	2005-10-25	2006-06-30
Robin James Mostyn Pugh	Director	2004-12-03	2006-02-21
David Christopher Markey	Company Secretary	2004-11-10	2004-12-03
David Christopher Markey	Director	2004-11-10	2004-12-03
Tom Simpson	Director	2004-11-10	2004-12-03
Swift Incorporations Limited	Nominated Secretary	2004-10-28	2004-11-10
Instant Companies Limited	Nominated Director	2004-10-28	2004-11-10

Related Directorships for Julian Christopher William Benkel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Christopher William Benkel	UPP LORING HALL LIMITED	Company Secretary	2008-10-15	CURRENT	1997-02-18	Active
Julian Christopher William Benkel	UPP (ALCUIN) LIMITED	Company Secretary	2007-08-15	CURRENT	2007-02-01	Active
Julian Christopher William Benkel	UPP GROUP LIMITED	Company Secretary	2007-07-25	CURRENT	2007-04-19	Active
Julian Christopher William Benkel	UPP (KENT STUDENT ACCOMMODATION) LIMITED	Company Secretary	2007-07-23	CURRENT	2006-11-07	Active
Julian Christopher William Benkel	UPP SECRETARIAL SERVICES LIMITED	Company Secretary	2007-01-30	CURRENT	2006-10-04	Active
Julian Christopher William Benkel	UPP MANAGEMENT LIMITED	Company Secretary	2007-01-30	CURRENT	2006-10-04	Active
Julian Christopher William Benkel	UPP INVESTMENTS LIMITED	Company Secretary	2007-01-30	CURRENT	2006-10-05	Active
Julian Christopher William Benkel	UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED	Company Secretary	2007-01-18	CURRENT	2006-11-07	Active
Julian Christopher William Benkel	UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED	Company Secretary	2007-01-18	CURRENT	2006-11-07	Active
Julian Christopher William Benkel	UPP JAMES SQUARE PLYMOUTH LIMITED	Company Secretary	2006-11-16	CURRENT	2006-03-07	Active
Julian Christopher William Benkel	UPP RESIDENTIAL SERVICES LIMITED	Company Secretary	2005-11-23	CURRENT	2005-01-19	Active
Julian Christopher William Benkel	UPP GROUP HOLDINGS LIMITED	Company Secretary	2005-10-24	CURRENT	2004-01-15	Active
Julian Christopher William Benkel	UPP (LANCASTER) HOLDINGS LIMITED	Company Secretary	2005-05-04	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (RNCM) LIMITED	Company Secretary	2005-05-04	CURRENT	1999-07-16	Active
Julian Christopher William Benkel	UPP (RNCM) HOLDINGS LIMITED	Company Secretary	2005-05-04	CURRENT	1999-11-09	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (OXFORD BROOKES) LIMITED	Company Secretary	2005-05-04	CURRENT	2000-11-28	Active
Julian Christopher William Benkel	UPP (NOTTINGHAM) LTD	Company Secretary	2005-05-04	CURRENT	2001-09-18	Active
Julian Christopher William Benkel	UPP (BROADGATE PARK) HOLDINGS LIMITED	Company Secretary	2005-05-04	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (READING ST GEORGE'S) LIMITED	Company Secretary	2005-05-04	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (BROADGATE PARK) LIMITED	Company Secretary	2005-05-04	CURRENT	2003-01-24	Active
Julian Christopher William Benkel	UPP (GILL STREET) HOLDINGS LIMITED	Company Secretary	2005-05-04	CURRENT	2003-06-13	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (PLYMOUTH THREE) LIMITED	Company Secretary	2005-05-04	CURRENT	2004-01-15	Active
Julian Christopher William Benkel	UPP (MILLER STREET) A LIMITED	Company Secretary	2005-05-04	CURRENT	2001-03-05	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (MILLER STREET) B LIMITED	Company Secretary	2005-05-04	CURRENT	2001-03-06	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP (ABERDEEN) LIMITED	Company Secretary	2005-05-04	CURRENT	2001-08-22	Active
Julian Christopher William Benkel	UPP (PLYMOUTH) LIMITED	Company Secretary	2005-05-04	CURRENT	1997-10-20	Active
Julian Christopher William Benkel	UPP (READING) LIMITED	Company Secretary	2005-05-04	CURRENT	2000-01-10	Active
Julian Christopher William Benkel	UPP (PLYMOUTH TWO) LIMITED	Company Secretary	2005-05-04	CURRENT	2000-01-17	Active
Julian Christopher William Benkel	UPP (YORK) LIMITED	Company Secretary	2005-05-04	CURRENT	2000-11-28	Active
Julian Christopher William Benkel	UPP (RACHEL MCMILLAN) LIMITED	Company Secretary	2005-05-04	CURRENT	2001-06-01	Active - Proposal to Strike off
Julian Christopher William Benkel	UPP WAREHOUSE LIMITED	Company Secretary	2005-05-04	CURRENT	2001-10-29	Active
Julian Christopher William Benkel	UPP (LANCASTER) LIMITED	Company Secretary	2005-05-04	CURRENT	2002-05-16	Active
Julian Christopher William Benkel	UPP (GILL STREET) LIMITED	Company Secretary	2005-05-04	CURRENT	2003-06-13	Active

Related Directorships for Craig Andrew Bryant

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Craig Andrew Bryant	BRANDRAM MEWS MANAGEMENT LIMITED	Director	2001-02-24	CURRENT	1997-11-12	Active

Related Directorships for Michael Eady

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Eady	UPP GROUP LIMITED	Director	2016-02-22	CURRENT	2007-04-19	Active

Related Directorships for Paul Michael Marshall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Michael Marshall	BURGESS HILL SCHOOL FOR GIRLS COMPANY	Director	2017-12-04	CURRENT	1934-07-02	Active
Paul Michael Marshall	UPP FOUNDATION	Director	2015-12-23	CURRENT	2015-12-23	Active
Paul Michael Marshall	UPP GROUP LIMITED	Director	2014-06-02	CURRENT	2007-04-19	Active

Related Directorships for Robert Sean Mcclatchey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Sean Mcclatchey	UPP RESIDENTIAL SERVICES LIMITED	Director	2015-05-11	CURRENT	2005-01-19	Active
Robert Sean Mcclatchey	UPP GROUP HOLDINGS LIMITED	Director	2013-07-25	CURRENT	2004-01-15	Active

Related Directorships for Sean O'shea

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sean O'shea	UPP (SAC2) LIMITED	Director	2018-01-29	CURRENT	2012-11-16	Active
Sean O'shea	UPP (EXETER 2) HOLDINGS 2 LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
Sean O'shea	UPP (EXETER 2) HOLDINGS 1 LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active
Sean O'shea	UPP (SWANSEA) HOLDINGS LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active
Sean O'shea	UPP (SWANSEA) 1C LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Sean O'shea	UPP (SWANSEA) FINANCE LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active
Sean O'shea	UPP (HULL) LIMITED	Director	2017-05-04	CURRENT	2017-01-25	Active
Sean O'shea	UPP (HULL) HOLDINGS LIMITED	Director	2017-05-04	CURRENT	2017-01-24	Active
Sean O'shea	UPP (KEELE) HOLDINGS LIMITED	Director	2017-03-09	CURRENT	2017-03-09	Active - Proposal to Strike off
Sean O'shea	UPP (DUNCAN HOUSE) LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Sean O'shea	UPP (DUNCAN HOUSE) HOLDINGS LIMITED	Director	2016-07-13	CURRENT	2016-07-13	Active
Sean O'shea	UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED	Director	2014-02-13	CURRENT	2014-02-13	Active
Sean O'shea	UPP (KENT STUDENT ACCOMMODATION) LIMITED	Director	2013-10-23	CURRENT	2006-11-07	Active
Sean O'shea	UPP (KENT TURING) HOLDINGS LIMITED	Director	2013-10-15	CURRENT	2013-06-14	Active
Sean O'shea	UPP (KENT TURING) LIMITED	Director	2013-08-14	CURRENT	2013-07-10	Active
Sean O'shea	UPP (READING ST GEORGE'S) LIMITED	Director	2012-12-20	CURRENT	2003-01-24	Active
Sean O'shea	UPP (READING) LIMITED	Director	2012-12-20	CURRENT	2000-01-10	Active
Sean O'shea	UPP BOND 1 LIMITED	Director	2012-10-16	CURRENT	2012-10-16	Active
Sean O'shea	UPP BOND 1 ISSUER PLC	Director	2012-10-16	CURRENT	2012-10-16	Active
Sean O'shea	UPP BOND 1 HOLDINGS LIMITED	Director	2012-10-15	CURRENT	2012-10-15	Active
Sean O'shea	UPP ASSET FINANCE LIMITED	Director	2012-02-28	CURRENT	2009-06-02	Active
Sean O'shea	UPP (MIDCO) LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Sean O'shea	UPP (BYRON HOUSE) LIMITED	Director	2011-11-30	CURRENT	2011-11-30	Active
Sean O'shea	UPP (BYRON HOUSE) HOLDINGS LIMITED	Director	2011-11-28	CURRENT	2011-11-28	Active
Sean O'shea	UPP (READING I) HOLDINGS LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
Sean O'shea	UPP (READING I) LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
Sean O'shea	UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED	Director	2010-08-04	CURRENT	2010-08-04	Active
Sean O'shea	UPP (KENT STUDENT ACCOMMODATION II) LIMITED	Director	2010-08-04	CURRENT	2010-08-04	Active
Sean O'shea	UPP (CLIFTON) HOLDINGS LIMITED	Director	2010-04-23	CURRENT	2010-04-23	Active
Sean O'shea	UPP (CLIFTON) LIMITED	Director	2010-02-16	CURRENT	2010-02-16	Active
Sean O'shea	UPP (BROADGATE PARK) HOLDINGS LIMITED	Director	2009-10-28	CURRENT	2003-01-24	Active
Sean O'shea	UPP (BROADGATE PARK) LIMITED	Director	2009-10-28	CURRENT	2003-01-24	Active
Sean O'shea	UPP DORMANT 1 LIMITED	Director	2009-08-26	CURRENT	2009-08-26	Active - Proposal to Strike off
Sean O'shea	UPP (KCH) LIMITED	Director	2009-07-02	CURRENT	2009-07-02	Active - Proposal to Strike off
Sean O'shea	UPP (EXETER) LIMITED	Director	2009-04-23	CURRENT	2009-04-23	Active
Sean O'shea	UPP LIMITED	Director	2009-04-23	CURRENT	2009-04-23	Active
Sean O'shea	UPP (RNCM) LIMITED	Director	2008-10-15	CURRENT	1999-07-16	Active
Sean O'shea	UPP (RNCM) HOLDINGS LIMITED	Director	2008-10-15	CURRENT	1999-11-09	Active - Proposal to Strike off
Sean O'shea	UPP (NOTTINGHAM) LTD	Director	2008-10-15	CURRENT	2001-09-18	Active
Sean O'shea	UPP (MILLER STREET) A LIMITED	Director	2008-10-15	CURRENT	2001-03-05	Active - Proposal to Strike off
Sean O'shea	UPP (MILLER STREET) B LIMITED	Director	2008-10-15	CURRENT	2001-03-06	Active - Proposal to Strike off
Sean O'shea	UPP (ABERDEEN) LIMITED	Director	2008-10-15	CURRENT	2001-08-22	Active
Sean O'shea	UPP (RACHEL MCMILLAN) LIMITED	Director	2008-10-15	CURRENT	2001-06-01	Active - Proposal to Strike off
Sean O'shea	UPP (GILL STREET) HOLDINGS LIMITED	Director	2008-07-14	CURRENT	2003-06-13	Active - Proposal to Strike off
Sean O'shea	UPP (GILL STREET) LIMITED	Director	2008-07-14	CURRENT	2003-06-13	Active
Sean O'shea	UPP GROUP HOLDINGS LIMITED	Director	2007-08-15	CURRENT	2004-01-15	Active
Sean O'shea	UPP GROUP LIMITED	Director	2007-07-25	CURRENT	2007-04-19	Active
Sean O'shea	UPP SECRETARIAL SERVICES LIMITED	Director	2007-01-30	CURRENT	2006-10-04	Active
Sean O'shea	UPP MANAGEMENT LIMITED	Director	2007-01-30	CURRENT	2006-10-04	Active
Sean O'shea	UPP INVESTMENTS LIMITED	Director	2007-01-30	CURRENT	2006-10-05	Active

Related Directorships for Andrew William Percival

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew William Percival	UPP GROUP LIMITED	Director	2016-07-04	CURRENT	2007-04-19	Active

Related Directorships for Kelly Stafford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kelly Stafford	UPP GROUP LIMITED	Director	2016-02-04	CURRENT	2007-04-19	Active
Kelly Stafford	UPP RESIDENTIAL SERVICES LIMITED	Director	2016-02-04	CURRENT	2005-01-19	Active

Related Directorships for Jonathan James Wakeford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan James Wakeford	UPP (SAC2) LIMITED	Director	2018-01-29	CURRENT	2012-11-16	Active
Jonathan James Wakeford	UPP (EXETER 2) HOLDINGS 2 LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
Jonathan James Wakeford	UPP (EXETER 2) HOLDINGS 1 LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active
Jonathan James Wakeford	UPP (SWANSEA) HOLDINGS LIMITED	Director	2017-10-06	CURRENT	2017-10-06	Active
Jonathan James Wakeford	UPP (SWANSEA) 1C LIMITED	Director	2017-06-27	CURRENT	2017-06-27	Active
Jonathan James Wakeford	UPP (SWANSEA) FINANCE LIMITED	Director	2017-06-26	CURRENT	2017-06-26	Active
Jonathan James Wakeford	UPP (KEELE) HOLDINGS LIMITED	Director	2017-03-09	CURRENT	2017-03-09	Active - Proposal to Strike off
Jonathan James Wakeford	UPP (HULL) LIMITED	Director	2017-01-25	CURRENT	2017-01-25	Active
Jonathan James Wakeford	UPP (HULL) HOLDINGS LIMITED	Director	2017-01-24	CURRENT	2017-01-24	Active
Jonathan James Wakeford	UPP (BROADGATE PARK) HOLDINGS LIMITED	Director	2016-12-13	CURRENT	2003-01-24	Active
Jonathan James Wakeford	UPP (LANCASTER) HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2003-01-24	Active
Jonathan James Wakeford	UPP (EXETER) LIMITED	Director	2016-07-27	CURRENT	2009-04-23	Active
Jonathan James Wakeford	UPP (OXFORD BROOKES) LIMITED	Director	2016-07-27	CURRENT	2000-11-28	Active
Jonathan James Wakeford	UPP (NOTTINGHAM) LTD	Director	2016-07-27	CURRENT	2001-09-18	Active
Jonathan James Wakeford	UPP (BROADGATE PARK) LIMITED	Director	2016-07-27	CURRENT	2003-01-24	Active
Jonathan James Wakeford	UPP (PLYMOUTH THREE) LIMITED	Director	2016-07-27	CURRENT	2004-01-15	Active
Jonathan James Wakeford	UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED	Director	2016-07-27	CURRENT	2006-11-07	Active
Jonathan James Wakeford	UPP (KENT STUDENT ACCOMMODATION) LIMITED	Director	2016-07-27	CURRENT	2006-11-07	Active
Jonathan James Wakeford	UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2006-11-07	Active
Jonathan James Wakeford	UPP (ALCUIN) LIMITED	Director	2016-07-27	CURRENT	2007-02-01	Active
Jonathan James Wakeford	UPP LEEDS STUDENT RESIDENCES LIMITED	Director	2016-07-27	CURRENT	2007-12-04	Active
Jonathan James Wakeford	UPP (CLIFTON) LIMITED	Director	2016-07-27	CURRENT	2010-02-16	Active
Jonathan James Wakeford	UPP (CLIFTON) HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2010-04-23	Active
Jonathan James Wakeford	UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2010-08-04	Active
Jonathan James Wakeford	UPP (KENT STUDENT ACCOMMODATION II) LIMITED	Director	2016-07-27	CURRENT	2010-08-04	Active
Jonathan James Wakeford	UPP (READING I) HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2011-05-17	Active
Jonathan James Wakeford	UPP (READING I) LIMITED	Director	2016-07-27	CURRENT	2011-05-17	Active
Jonathan James Wakeford	UPP (BYRON HOUSE) HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2011-11-28	Active
Jonathan James Wakeford	UPP (BYRON HOUSE) LIMITED	Director	2016-07-27	CURRENT	2011-11-30	Active
Jonathan James Wakeford	UPP (KENT TURING) HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2013-06-14	Active
Jonathan James Wakeford	UPP (KENT TURING) LIMITED	Director	2016-07-27	CURRENT	2013-07-10	Active
Jonathan James Wakeford	UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED	Director	2016-07-27	CURRENT	2014-02-13	Active
Jonathan James Wakeford	UPP (LANCASTER) LIMITED	Director	2016-07-27	CURRENT	2002-05-16	Active
Jonathan James Wakeford	UPP (CARTWRIGHT GARDENS) LIMITED	Director	2016-07-27	CURRENT	2012-08-23	Active
Jonathan James Wakeford	UPP GROUP HOLDINGS LIMITED	Director	2013-10-31	CURRENT	2004-01-15	Active
Jonathan James Wakeford	UPP GROUP LIMITED	Director	2011-02-23	CURRENT	2007-04-19	Active