Menna Overview
Here’s a quick overview of UPP (READING I) HOLDINGS LIMITED 👀 — a London based business that started in 2011.
UPP (READING I) HOLDINGS LIMITED
- Company statusactive
- Company No07637443
- Age15 years 2 months Incorporated 17 May 2011
- Officers3
Address
First Floor, 12 Arthur Street, London, EC4R 9AB, England
UPP (READING I) HOLDINGS LIMITED is an active company incorporated on 17 May 2011 and based in London, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Group
3 Years Ago on 12 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 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
Appoint Person Director Company With Name Date
4 Years Ago on 11 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 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
Confirmation Statement With No Updates
6 Years Ago on 28 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 14 Feb 2020
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 (Midco) 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.
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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, WAKEFORD, Jonathan James are mutual persons.
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BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BEHR, Gabriel Simon, CLAPP, Andrew David, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, SWINDLEHURST, Mark are mutual persons.
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BAMFORD, Mark Christopher, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
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BOORNE, Simon Anthony, BEHR, Gabriel Simon, CLAPP, Andrew David, SWINDLEHURST, Mark are mutual persons.
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BOORNE, Simon Anthony, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BEHR, Gabriel Simon, O'SHEA, Sean are mutual persons.
BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, CLAPP, Andrew David, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
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BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
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BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean, SWINDLEHURST, Mark are mutual persons.
BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean, WAKEFORD, Jonathan James are mutual persons.
BEHR, Gabriel Simon are mutual persons.
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BENKEL, Julian Christopher William are mutual persons.
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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.
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BIENFAIT, Richard Antoine, CLAPP, Andrew David, O'SHEA, Sean, SAVAGE, David Charles Lambert are mutual persons.
BIENFAIT, Richard Antoine 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 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.
CLAPP, Andrew David, SWINDLEHURST, Mark are mutual persons.
CLAPP, Andrew David 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.
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.
SAVAGE, David Charles Lambert are mutual persons.
SAVAGE, David Charles Lambert are mutual persons.
SAVAGE, David Charles Lambert, VAN DE NOORT, Robertus Adrianus Leonardus, Professor are mutual persons.
SWINDLEHURST, Mark are mutual persons.
SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
WAKEFORD, Jonathan James are mutual persons.
UPP BOND 1 ISSUER PLC
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
UPP LORING HALL LIMITED
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
UPP (ABERDEEN) LIMITED
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby 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.
UNIVERSITY OF WOLVERHAMPTON STUDENTS' UNION
SAVAGE, David Charles Lambert are mutual persons.
HENLEY BUSINESS ANGELS LIMITED
SAVAGE, David Charles Lambert are mutual persons.
READING REAL ESTATE FOUNDATION
SAVAGE, David Charles Lambert are mutual persons.
AGRIMETRICS LIMITED
SAVAGE, David Charles Lambert are mutual persons.
THE UNIVERSITY CATERERS ORGANISATION LIMITED
WHITE, Matthew James are mutual persons.
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Menna Overview
Here’s a quick overview of UPP (READING I) HOLDINGS LIMITED 👀 — a London based business that started in 2011.