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Home > England & Wales Companies > UPP (PLYMOUTH THREE) LIMITED
Company Information for

UPP (PLYMOUTH THREE) LIMITED

FIRST FLOOR,, 12 ARTHUR STREET, LONDON, EC4R 9AB,
Company Registration Number
05016132
Private Limited Company
Active

Company Overview

About Upp (plymouth Three) Ltd
UPP (PLYMOUTH THREE) LIMITED was founded on 2004-01-15 and has its registered office in London. The organisation's status is listed as "Active". Upp (plymouth Three) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
UPP (PLYMOUTH THREE) LIMITED
 
Legal Registered Office
FIRST FLOOR,
12 ARTHUR STREET
LONDON
EC4R 9AB
Other companies in EC3V
 
Filing Information
Company Number 05016132
Company ID Number 05016132
Date formed 2004-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB836021846  
Last Datalog update: 2024-04-07 04:34:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UPP (PLYMOUTH THREE) LIMITED
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Company Officers of UPP (PLYMOUTH THREE) LIMITED

Current Directors
Officer Role Date Appointed
JULIAN CHRISTOPHER WILLIAM BENKEL
 Company Secretary 2005-05-04
ROBIN SAMUEL BAILEY-WATTS
 Director 2014-04-01
JULIAN CHRISTOPHER WILLIAM BENKEL
 Director 2011-02-18
RICHARD ANTOINE BIENFAIT
 Director 2016-10-11
JONATHAN JAMES WAKEFORD
 Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
GABRIEL SIMON BEHR
 Director 2008-10-15 2016-05-10
ANDREW DAVID CLAPP
 Director 2011-02-18 2012-09-13
ROBERT SEAN MCCLATCHEY
 Director 2011-06-17 2012-09-12
MARK ALLEN
 Director 2008-10-15 2011-02-18
JULIAN CHRISTOPHER WILLIAM BENKEL
 Director 2008-04-15 2008-10-15
CLIVE WILSON CRAWFORD
 Director 2005-10-13 2008-10-15
ANDREW JOHN MAY
 Director 2008-04-15 2008-10-15
ROBERT SEAN MCCLATCHEY
 Director 2004-05-28 2008-10-15
RAY GORDON
 Director 2004-12-21 2005-04-29
SECRETARIAT SERVICES LIMITED
 Company Secretary 2004-01-15 2005-01-04
CLIVE WILSON CRAWFORD
 Director 2004-05-28 2004-12-15
ROBERT NIGEL JOHNSON
 Director 2004-05-28 2004-06-15
GEOFFREY KEITH HOWARD MASON
 Director 2004-01-15 2004-05-28
MARGARET LOUISE MELLOR
 Director 2004-01-15 2004-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 PROJECTS LIMITED Company Secretary 2006-09-01 CURRENT 2004-10-28 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 (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
ROBIN SAMUEL BAILEY-WATTS UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SWANSEA) FINANCE LIMITED Director 2018-01-25 CURRENT 2017-06-26 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SWANSEA) HOLDINGS LIMITED Director 2018-01-25 CURRENT 2017-10-06 Active
ROBIN SAMUEL BAILEY-WATTS UPP (HULL) LIMITED Director 2018-01-25 CURRENT 2017-01-25 Active
ROBIN SAMUEL BAILEY-WATTS UPP (HULL) HOLDINGS LIMITED Director 2018-01-25 CURRENT 2017-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (SWANSEA) 1C LIMITED Director 2018-01-25 CURRENT 2017-06-27 Active
ROBIN SAMUEL BAILEY-WATTS UPP (DUNCAN HOUSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP FOUNDATION Director 2015-12-23 CURRENT 2015-12-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2014-07-07 CURRENT 2014-02-13 Active
ROBIN SAMUEL BAILEY-WATTS UPP (CARTWRIGHT GARDENS) LIMITED Director 2014-07-07 CURRENT 2012-08-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP (LANCASTER) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2003-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (EXETER) LIMITED Director 2014-04-01 CURRENT 2009-04-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP LORING HALL LIMITED Director 2014-04-01 CURRENT 1997-02-18 Active
ROBIN SAMUEL BAILEY-WATTS UPP (OXFORD BROOKES) LIMITED Director 2014-04-01 CURRENT 2000-11-28 Active
ROBIN SAMUEL BAILEY-WATTS UPP (NOTTINGHAM) LTD Director 2014-04-01 CURRENT 2001-09-18 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2003-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BROADGATE PARK) LIMITED Director 2014-04-01 CURRENT 2003-01-24 Active
ROBIN SAMUEL BAILEY-WATTS UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2014-04-01 CURRENT 2006-11-07 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2014-04-01 CURRENT 2006-11-07 Active
ROBIN SAMUEL BAILEY-WATTS UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2006-11-07 Active
ROBIN SAMUEL BAILEY-WATTS UPP (ALCUIN) LIMITED Director 2014-04-01 CURRENT 2007-02-01 Active
ROBIN SAMUEL BAILEY-WATTS UPP LEEDS STUDENT RESIDENCES LIMITED Director 2014-04-01 CURRENT 2007-12-04 Active
ROBIN SAMUEL BAILEY-WATTS UPP DORMANT 1 LIMITED Director 2014-04-01 CURRENT 2009-08-26 Active - Proposal to Strike off
ROBIN SAMUEL BAILEY-WATTS UPP (CLIFTON) LIMITED Director 2014-04-01 CURRENT 2010-02-16 Active
ROBIN SAMUEL BAILEY-WATTS UPP (CLIFTON) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2010-04-23 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2010-08-04 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2014-04-01 CURRENT 2010-08-04 Active
ROBIN SAMUEL BAILEY-WATTS UPP (READING I) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-05-17 Active
ROBIN SAMUEL BAILEY-WATTS UPP (READING I) LIMITED Director 2014-04-01 CURRENT 2011-05-17 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2011-11-28 Active
ROBIN SAMUEL BAILEY-WATTS UPP (BYRON HOUSE) LIMITED Director 2014-04-01 CURRENT 2011-11-30 Active
ROBIN SAMUEL BAILEY-WATTS UPP (MIDCO) LIMITED Director 2014-04-01 CURRENT 2011-12-09 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT TURING) HOLDINGS LIMITED Director 2014-04-01 CURRENT 2013-06-14 Active
ROBIN SAMUEL BAILEY-WATTS UPP (KENT TURING) LIMITED Director 2014-04-01 CURRENT 2013-07-10 Active
ROBIN SAMUEL BAILEY-WATTS UPP (READING) LIMITED Director 2014-04-01 CURRENT 2000-01-10 Active
ROBIN SAMUEL BAILEY-WATTS UPP (LANCASTER) LIMITED Director 2014-04-01 CURRENT 2002-05-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (EXETER 2) HOLDINGS 2 LIMITED Director 2017-10-09 CURRENT 2017-10-09 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (EXETER 2) HOLDINGS 1 LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) 1C LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SWANSEA) FINANCE LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KEELE) HOLDINGS LIMITED Director 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (DUNCAN HOUSE) LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (SUSSEX) LIMITED Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-11-15
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT TURING) LIMITED Director 2013-07-10 CURRENT 2013-07-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT TURING) HOLDINGS LIMITED Director 2013-06-14 CURRENT 2013-06-14 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 ISSUER PLC Director 2012-10-16 CURRENT 2012-10-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP BOND 1 HOLDINGS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CARTWRIGHT GARDENS) LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MIDCO) LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BYRON HOUSE) LIMITED Director 2011-11-30 CURRENT 2011-11-30 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2011-11-28 CURRENT 2011-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING I) HOLDINGS LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING I) LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LORING HALL LIMITED Director 2011-02-18 CURRENT 1997-02-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (OXFORD BROOKES) LIMITED Director 2011-02-18 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (NOTTINGHAM) LTD Director 2011-02-18 CURRENT 2001-09-18 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING ST GEORGE'S) LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (BROADGATE PARK) LIMITED Director 2011-02-18 CURRENT 2003-01-24 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP JAMES SQUARE PLYMOUTH LIMITED Director 2011-02-18 CURRENT 2006-03-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2006-11-07 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ALCUIN) LIMITED Director 2011-02-18 CURRENT 2007-02-01 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LEEDS STUDENT RESIDENCES LIMITED Director 2011-02-18 CURRENT 2007-12-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP DORMANT 1 LIMITED Director 2011-02-18 CURRENT 2009-08-26 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CLIFTON) LIMITED Director 2011-02-18 CURRENT 2010-02-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (CLIFTON) HOLDINGS LIMITED Director 2011-02-18 CURRENT 2010-04-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH) LIMITED Director 2011-02-18 CURRENT 1997-10-20 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (READING) LIMITED Director 2011-02-18 CURRENT 2000-01-10 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (PLYMOUTH TWO) LIMITED Director 2011-02-18 CURRENT 2000-01-17 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (YORK) LIMITED Director 2011-02-18 CURRENT 2000-11-28 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP WAREHOUSE LIMITED Director 2011-02-18 CURRENT 2001-10-29 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (LANCASTER) LIMITED Director 2011-02-18 CURRENT 2002-05-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (KCH) LIMITED Director 2009-07-02 CURRENT 2009-07-02 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP ASSET FINANCE LIMITED Director 2009-06-02 CURRENT 2009-06-02 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) LIMITED Director 2008-10-15 CURRENT 1999-07-16 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RNCM) HOLDINGS LIMITED Director 2008-10-15 CURRENT 1999-11-09 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) HOLDINGS LIMITED Director 2008-10-15 CURRENT 2003-06-13 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) A LIMITED Director 2008-10-15 CURRENT 2001-03-05 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (MILLER STREET) B LIMITED Director 2008-10-15 CURRENT 2001-03-06 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (ABERDEEN) LIMITED Director 2008-10-15 CURRENT 2001-08-22 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (RACHEL MCMILLAN) LIMITED Director 2008-10-15 CURRENT 2001-06-01 Active - Proposal to Strike off
JULIAN CHRISTOPHER WILLIAM BENKEL UPP (GILL STREET) LIMITED Director 2008-10-15 CURRENT 2003-06-13 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP GROUP LIMITED Director 2007-07-25 CURRENT 2007-04-19 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP SECRETARIAL SERVICES LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP MANAGEMENT LIMITED Director 2007-01-30 CURRENT 2006-10-04 Active
JULIAN CHRISTOPHER WILLIAM BENKEL UPP INVESTMENTS LIMITED Director 2007-01-30 CURRENT 2006-10-05 Active
RICHARD ANTOINE BIENFAIT UPP (SAC2) LIMITED Director 2018-01-29 CURRENT 2012-11-16 Active
RICHARD ANTOINE BIENFAIT UPP (HULL) LIMITED Director 2017-01-25 CURRENT 2017-01-25 Active
RICHARD ANTOINE BIENFAIT UPP (HULL) HOLDINGS LIMITED Director 2017-01-24 CURRENT 2017-01-24 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 LIMITED Director 2016-11-23 CURRENT 2012-10-16 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 ISSUER PLC Director 2016-11-23 CURRENT 2012-10-16 Active
RICHARD ANTOINE BIENFAIT UPP BOND 1 HOLDINGS LIMITED Director 2016-11-23 CURRENT 2012-10-15 Active
RICHARD ANTOINE BIENFAIT UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED Director 2016-11-03 CURRENT 2014-02-13 Active
RICHARD ANTOINE BIENFAIT UPP (CARTWRIGHT GARDENS) LIMITED Director 2016-11-03 CURRENT 2012-08-23 Active
RICHARD ANTOINE BIENFAIT UPP (LANCASTER) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP (EXETER) LIMITED Director 2016-10-11 CURRENT 2009-04-23 Active
RICHARD ANTOINE BIENFAIT UPP ASSET FINANCE LIMITED Director 2016-10-11 CURRENT 2009-06-02 Active
RICHARD ANTOINE BIENFAIT UPP LORING HALL LIMITED Director 2016-10-11 CURRENT 1997-02-18 Active
RICHARD ANTOINE BIENFAIT UPP (OXFORD BROOKES) LIMITED Director 2016-10-11 CURRENT 2000-11-28 Active
RICHARD ANTOINE BIENFAIT UPP (NOTTINGHAM) LTD Director 2016-10-11 CURRENT 2001-09-18 Active
RICHARD ANTOINE BIENFAIT UPP (BROADGATE PARK) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP (BROADGATE PARK) LIMITED Director 2016-10-11 CURRENT 2003-01-24 Active
RICHARD ANTOINE BIENFAIT UPP GROUP HOLDINGS LIMITED Director 2016-10-11 CURRENT 2004-01-15 Active
RICHARD ANTOINE BIENFAIT UPP JAMES SQUARE PLYMOUTH LIMITED Director 2016-10-11 CURRENT 2006-03-07 Active
RICHARD ANTOINE BIENFAIT UPP INVESTMENTS LIMITED Director 2016-10-11 CURRENT 2006-10-05 Active
RICHARD ANTOINE BIENFAIT UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION) LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2006-11-07 Active
RICHARD ANTOINE BIENFAIT UPP (ALCUIN) LIMITED Director 2016-10-11 CURRENT 2007-02-01 Active
RICHARD ANTOINE BIENFAIT UPP GROUP LIMITED Director 2016-10-11 CURRENT 2007-04-19 Active
RICHARD ANTOINE BIENFAIT UPP LEEDS STUDENT RESIDENCES LIMITED Director 2016-10-11 CURRENT 2007-12-04 Active
RICHARD ANTOINE BIENFAIT UPP (CLIFTON) LIMITED Director 2016-10-11 CURRENT 2010-02-16 Active
RICHARD ANTOINE BIENFAIT UPP (CLIFTON) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2010-04-23 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2010-08-04 Active
RICHARD ANTOINE BIENFAIT UPP (KENT STUDENT ACCOMMODATION II) LIMITED Director 2016-10-11 CURRENT 2010-08-04 Active
RICHARD ANTOINE BIENFAIT UPP (READING I) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2011-05-17 Active
RICHARD ANTOINE BIENFAIT UPP (READING I) LIMITED Director 2016-10-11 CURRENT 2011-05-17 Active
RICHARD ANTOINE BIENFAIT UPP (BYRON HOUSE) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2011-11-28 Active
RICHARD ANTOINE BIENFAIT UPP (BYRON HOUSE) LIMITED Director 2016-10-11 CURRENT 2011-11-30 Active
RICHARD ANTOINE BIENFAIT UPP (MIDCO) LIMITED Director 2016-10-11 CURRENT 2011-12-09 Active
RICHARD ANTOINE BIENFAIT UPP (KENT TURING) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2013-06-14 Active
RICHARD ANTOINE BIENFAIT UPP (KENT TURING) LIMITED Director 2016-10-11 CURRENT 2013-07-10 Active
RICHARD ANTOINE BIENFAIT UPP (DUNCAN HOUSE) LIMITED Director 2016-10-11 CURRENT 2016-07-13 Active
RICHARD ANTOINE BIENFAIT UPP (DUNCAN HOUSE) HOLDINGS LIMITED Director 2016-10-11 CURRENT 2016-07-13 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH) LIMITED Director 2016-10-11 CURRENT 1997-10-20 Active
RICHARD ANTOINE BIENFAIT UPP (PLYMOUTH TWO) LIMITED Director 2016-10-11 CURRENT 2000-01-17 Active
RICHARD ANTOINE BIENFAIT UPP (YORK) LIMITED Director 2016-10-11 CURRENT 2000-11-28 Active
RICHARD ANTOINE BIENFAIT UPP WAREHOUSE LIMITED Director 2016-10-11 CURRENT 2001-10-29 Active
RICHARD ANTOINE BIENFAIT UPP (LANCASTER) LIMITED Director 2016-10-11 CURRENT 2002-05-16 Active
RICHARD ANTOINE BIENFAIT LISTUE LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
RICHARD ANTOINE BIENFAIT RM SPRINT LIMITED Director 2015-03-30 CURRENT 2015-03-30 Active
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 (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 PROJECTS LIMITED Director 2013-02-07 CURRENT 2004-10-28 Active
JONATHAN JAMES WAKEFORD UPP GROUP LIMITED Director 2011-02-23 CURRENT 2007-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-29CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2024-01-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/23
2023-04-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-03-10APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WAKEFORD
2023-01-17CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-13DIRECTOR APPOINTED MR MARK CHRISTOPHER BAMFORD
2022-05-09TM01APPOINTMENT TERMINATED, DIRECTOR HENRY BARNABY GERVAISE-JONES
2022-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-02-24AP01DIRECTOR APPOINTED MR MATTHEW JOHN BURTON
2022-02-08APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST
2022-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK SWINDLEHURST
2022-01-25CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-11-16PSC05Change of details for Upp Bond 1 Limited as a person with significant control on 2020-11-16
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 40 Gracechurch Street London EC3V 0BT
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTOINE BIENFAIT
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2020-01-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-02-21AP01DIRECTOR APPOINTED MR MARK SWINDLEHURST SWINDLEHURST
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER WILLIAM BENKEL
2019-02-21TM02Termination of appointment of Julian Christopher William Benkel on 2019-01-31
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN SAMUEL BAILEY-WATTS
2019-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES WAKEFORD
2019-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-08AP01DIRECTOR APPOINTED MR HENRY BARNABY GERVAISE-JONES
2018-01-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-18CH01Director's details changed for Mr Jonathan James Wakeford on 2017-12-01
2017-08-02CH01Director's details changed for Mr Robin Samuel Bailey-Watts on 2017-07-28
2017-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2033421
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-08AP01DIRECTOR APPOINTED MR RICHARD ANTOINE BIENFAIT
2016-08-01AP01DIRECTOR APPOINTED MR JONATHAN JAMES WAKEFORD
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR GABRIEL SIMON BEHR
2016-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2033421
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN CHRISTOPHER WILLIAM BENKEL on 2016-01-15
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 2033421
2015-01-22AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2014-04-25AP01DIRECTOR APPOINTED MR ROBIN SAMUEL BAILEY-WATTS
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2033421
2014-01-20AR0115/01/14 ANNUAL RETURN FULL LIST
2013-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-04-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-03-15SH0105/03/13 STATEMENT OF CAPITAL GBP 2033421
2013-03-14RES10Resolutions passed:
  • Resolution of allotment of securities
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-03-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-22AR0115/01/13 FULL LIST
2012-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAPP
2012-02-13AR0115/01/12 FULL LIST
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-09-15AP01DIRECTOR APPOINTED MR ROBERT SEAN MCCLATCHEY
2011-09-15AP01DIRECTOR APPOINTED MR ANDREW DAVID CLAPP
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL SIMON BEHR / 07/06/2011
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2011 FROM FOURTH FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ALLEN
2011-03-15AP01DIRECTOR APPOINTED MR JULIAN CHRISTOPHER WILLIAM BENKEL
2011-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-02-10AR0115/01/11 FULL LIST
2010-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2010-02-04AR0115/01/10 FULL LIST
2009-05-16RES01ADOPT ARTICLES 30/04/2009
2009-01-30363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-06AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR JULIAN BENKEL
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR ANDREW MAY
2008-10-24288aDIRECTOR APPOINTED MARK ALLEN
2008-10-21288aDIRECTOR APPOINTED GABRIEL SIMON BEHR
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MCCLATCHEY
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR CLIVE CRAWFORD
2008-06-19SASHARE AGREEMENT OTC
2008-06-1988(2)AD 16/04/08 GBP SI 1@1=1 GBP IC 698800/698801
2008-06-1388(2)AD 16/04/08 GBP SI 491900@1=491900 GBP IC 206900/698800
2008-05-19123NC INC ALREADY ADJUSTED 16/04/08
2008-05-19RES12VARYING SHARE RIGHTS AND NAMES
2008-05-19RES04GBP NC 206900/700000 16/04/2008
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-05-09403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-28288aDIRECTOR APPOINTED JULIAN CHRISTOPHER WILLIAM BENKEL
2008-04-28288aDIRECTOR APPOINTED ANDREW JOHN MAY
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-27363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2008-01-08AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-09-05AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-04-23AAFULL ACCOUNTS MADE UP TO 31/08/05
2007-01-30363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/08/04
2006-03-02RES12VARYING SHARE RIGHTS AND NAMES
2006-02-20363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-15288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2005-11-15363aRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: WESTON HOUSE FOURTH FLOOR 246 HIGH HOLBORN LONDON WC1V 7EX
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UPP (PLYMOUTH THREE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UPP (PLYMOUTH THREE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2013-03-08 Outstanding U.S. BANK TRUSTEES LIMITED
DEBENTURE 2013-03-08 Outstanding U.S. BANK TRUSTEES LIMITED
DEBENTURE 2008-04-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
MORTGAGE 2008-04-17 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
SUBORDINATED DEBENTURE 2008-04-17 Satisfied UPP GROUP LIMITED
MORTGAGE 2004-06-11 Satisfied BARCLAYS BANK PLC
SUBORDINATED DEBENTURE 2004-05-28 Satisfied ALMA MATER FUND LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER BARCLAYS ALMA MATER GENERALPARTNER LIMITED
DEBENTURE 2004-05-28 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of UPP (PLYMOUTH THREE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UPP (PLYMOUTH THREE) LIMITED
Trademarks
We have not found any records of UPP (PLYMOUTH THREE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UPP (PLYMOUTH THREE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UPP (PLYMOUTH THREE) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where UPP (PLYMOUTH THREE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UPP (PLYMOUTH THREE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UPP (PLYMOUTH THREE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 9AB