Menna Overview
Here’s a quick overview of UPP (PLYMOUTH THREE) LIMITED 👀 — a London based business that started in 2004.
UPP (PLYMOUTH THREE) LIMITED
- Company statusactive
- Company No05016132
- Age22 years 6 months Incorporated 15 January 2004
- Officers3
Address
First Floor,, 12 Arthur Street, London, EC4R 9AB, England
UPP (PLYMOUTH THREE) LIMITED is an active company incorporated on 15 January 2004 and based in London, England. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 15 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 09 May 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 16 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jan 2020
Accounts With Accounts Type Group
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 21 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 21 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMFORD, Mark Christopher | director | Sep 1975 | 03 Oct 2022 |
| BOORNE, Simon Anthony | director | May 1985 | 29 Apr 2022 |
| BURTON, Matthew John | director | Dec 1984 | 16 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upp Bond 1 Limited | 06 Apr 2016 |
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BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, ALLEN, Mark, BEHR, Gabriel Simon, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, MAY, Andrew John, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, CLAPP, Andrew David, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, MAY, Andrew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, CLAPP, Andrew David, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, MAY, Andrew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, CLAPP, Andrew David, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BEHR, Gabriel Simon, CLAPP, Andrew David, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, JOHNSON, Robert Nigel, MAY, Andrew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, CLAPP, Andrew David, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BIENFAIT, Richard Antoine, CLAPP, Andrew David, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, MAY, Andrew John are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BENKEL, Julian Christopher William, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, MCCLATCHEY, Robert Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, CLAPP, Andrew David, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BEHR, Gabriel Simon, CLAPP, Andrew David, CRAWFORD, Clive Wilson, MAY, Andrew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, BIENFAIT, Richard Antoine, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, MAY, Andrew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BENKEL, Julian Christopher William, BEHR, Gabriel Simon are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BENKEL, Julian Christopher William, BEHR, Gabriel Simon are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, SWINDLEHURST, Mark are mutual persons.
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, ALLEN, Mark, BEHR, Gabriel Simon, CLAPP, Andrew David, MAY, Andrew John, SWINDLEHURST, Mark are mutual persons.
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon are mutual persons.
BOORNE, Simon Anthony, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BEHR, Gabriel Simon are mutual persons.
BURTON, Matthew John, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, CLAPP, Andrew David, CRAWFORD, Clive Wilson, MAY, Andrew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BURTON, Matthew John, BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BURTON, Matthew John, BENKEL, Julian Christopher William, BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BENKEL, Julian Christopher William are mutual persons.
BENKEL, Julian Christopher William, WAKEFORD, Jonathan James are mutual persons.
BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, WAKEFORD, Jonathan James are mutual persons.
BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, BIENFAIT, Richard Antoine, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, BIENFAIT, Richard Antoine, WAKEFORD, Jonathan James are mutual persons.
BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, SWINDLEHURST, Mark are mutual persons.
BENKEL, Julian Christopher William, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, WAKEFORD, Jonathan James are mutual persons.
SECRETARIAT SERVICES LIMITED is a mutual person.
ALLEN, Mark, CRAWFORD, Clive Wilson, MAY, Andrew John are mutual persons.
ALLEN, Mark, MAY, Andrew John are mutual persons.
ALLEN, Mark, BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
ALLEN, Mark, CLAPP, Andrew David, CRAWFORD, Clive Wilson, MAY, Andrew John are mutual persons.
ALLEN, Mark, CRAWFORD, Clive Wilson, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
ALLEN, Mark, CRAWFORD, Clive Wilson, WAKEFORD, Jonathan James are mutual persons.
ALLEN, Mark, BIENFAIT, Richard Antoine, CLAPP, Andrew David, CRAWFORD, Clive Wilson, MAY, Andrew John are mutual persons.
ALLEN, Mark, CRAWFORD, Clive Wilson, MAY, Andrew John are mutual persons.
ALLEN, Mark, WAKEFORD, Jonathan James are mutual persons.
ALLEN, Mark, BIENFAIT, Richard Antoine, CRAWFORD, Clive Wilson, GORDON, Ray, MAY, Andrew John are mutual persons.
ALLEN, Mark, BEHR, Gabriel Simon are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
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CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David are mutual persons.
CLAPP, Andrew David, CRAWFORD, Clive Wilson, JOHNSON, Robert Nigel, MAY, Andrew John, MCCLATCHEY, Robert Sean, SWINDLEHURST, Mark are mutual persons.
CRAWFORD, Clive Wilson are mutual persons.
CRAWFORD, Clive Wilson are mutual persons.
CRAWFORD, Clive Wilson are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
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GERVAISE-JONES, Henry Barnaby are mutual persons.
GERVAISE-JONES, Henry Barnaby are mutual persons.
GORDON, Ray, JOHNSON, Robert Nigel are mutual persons.
GORDON, Ray are mutual persons.
GORDON, Ray, JOHNSON, Robert Nigel are mutual persons.
GORDON, Ray are mutual persons.
GORDON, Ray are mutual persons.
GORDON, Ray are mutual persons.
GORDON, Ray are mutual persons.
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GORDON, Ray are mutual persons.
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GORDON, Ray are mutual persons.
GORDON, Ray are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
JOHNSON, Robert Nigel are mutual persons.
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JOHNSON, Robert Nigel are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
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MASON, Geoffrey Keith Howard are mutual persons.
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MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
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MASON, Geoffrey Keith Howard are mutual persons.
MASON, Geoffrey Keith Howard are mutual persons.
MAY, Andrew John are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MCCLATCHEY, Robert Sean are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
MELLOR, Margaret Louise are mutual persons.
SWINDLEHURST, Mark are mutual persons.
WAKEFORD, Jonathan James are mutual persons.
WAKEFORD, Jonathan James are mutual persons.
UPP BOND 1 ISSUER PLC
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BENKEL, Julian Christopher William, BEHR, Gabriel Simon, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby are mutual persons.
UPP LORING HALL LIMITED
BOORNE, Simon Anthony, ALLEN, Mark, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
UPP (ABERDEEN) LIMITED
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, CRAWFORD, Clive Wilson, GERVAISE-JONES, Henry Barnaby, MAY, Andrew John are mutual persons.
UPP FOUNDATION
BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, WAKEFORD, Jonathan James are mutual persons.
THE WALSALL HOSPITAL COMPANY PLC
CLAPP, Andrew David are mutual persons.
DUMFRIES FACILITIES LIMITED
CLAPP, Andrew David are mutual persons.
JAMES SQUARE PLYMOUTH LIMITED
CRAWFORD, Clive Wilson are mutual persons.
IUP 2 LLP
CRAWFORD, Clive Wilson are mutual persons.
EAST REN SCHOOLS SERVICES LIMITED
GORDON, Ray are mutual persons.
DUNDEE HEALTHCARE SERVICES LIMITED
GORDON, Ray are mutual persons.
BALFRON SCHOOLS SERVICES LIMITED
GORDON, Ray are mutual persons.
CRITERION HEALTHCARE PLC
GORDON, Ray are mutual persons.
16 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
MCCLATCHEY, Robert Sean are mutual persons.
INTERTEK SURVEYING SERVICES UK LIMITED
MELLOR, Margaret Louise are mutual persons.
INTERTEK FINANCE PLC
MELLOR, Margaret Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of UPP (PLYMOUTH THREE) LIMITED 👀 — a London based business that started in 2004.