Menna Overview
Here’s a quick overview of UPP (BYRON HOUSE) LIMITED 👀 — a London based business that started in 2011.
UPP (BYRON HOUSE) LIMITED
- Company statusactive
- Company No07866319
- Age14 years 8 months Incorporated 30 November 2011
- Officers3
Address
1st Floor 12, Arthur Street, London, EC4R 9AB, England
UPP (BYRON HOUSE) LIMITED is an active company incorporated on 30 November 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
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 Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 06 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 12 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 24 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 14 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 04 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
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
Accounts With Accounts Type Full
6 Years Ago on 13 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Second Filing Of Director Termination With Name
7 Years Ago on 01 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 27 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 (Byron House) Holdings 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, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, 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, 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, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, 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, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, 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, 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, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, O'SHEA, Sean, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BENKEL, Julian Christopher William, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, 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, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BEHR, Gabriel Simon, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, DENTON, Stephen John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, DENTON, Stephen John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean 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, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean, SWINDLEHURST, Mark are mutual persons.
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BEHR, Gabriel Simon, 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, DENTON, Stephen John, JACKSON, John Stephen, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, DENTON, Stephen John, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BURTON, Matthew John, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean, WAKEFORD, Jonathan James are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean, WAKEFORD, Jonathan James are mutual persons.
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.
BEHR, Gabriel Simon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BENKEL, Julian Christopher William are mutual persons.
BENKEL, Julian Christopher William, O'SHEA, Sean, WAKEFORD, Jonathan James 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, O'SHEA, Sean are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
BIENFAIT, Richard Antoine are mutual persons.
DENTON, Stephen John are mutual persons.
DENTON, Stephen John are mutual persons.
DENTON, Stephen John are mutual persons.
DENTON, Stephen John 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.
SWINDLEHURST, Mark 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 OFFICE OF THE INDEPENDENT ADJUDICATOR FOR HIGHER EDUCATION
DENTON, Stephen John are mutual persons.
LEEDS BECKETT UNIVERSITY ENTERPRISES LIMITED
DENTON, Stephen John are mutual persons.
UNIPOL STUDENT HOMES
DENTON, Stephen John are mutual persons.
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Menna Overview
Here’s a quick overview of UPP (BYRON HOUSE) LIMITED 👀 — a London based business that started in 2011.