Menna Overview
Here’s a quick overview of UPP (MIDCO) LIMITED 👀 — a London based business that started in 2011.
UPP (MIDCO) LIMITED
- Company statusactive
- Company No07877556
- Age14 years 7 months Incorporated 9 December 2011
- Officers2
Address
1st Floor 12, Arthur Street, London, EC4R 9AB, England
UPP (MIDCO) LIMITED is an active company incorporated on 9 December 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 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 12 May 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 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
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Second Filing Of Director Termination With Name
7 Years Ago on 08 May 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Mar 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
Termination Director Company With Name Termination Date
7 Years Ago on 11 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOORNE, Simon Anthony | director | May 1985 | 29 Apr 2022 |
| HEWITT, Elaine Ruth | director | Jul 1964 | 07 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upp Group Limited | 06 Apr 2016 |
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BOORNE, Simon Anthony are mutual persons.
BOORNE, Simon Anthony are mutual persons.
BOORNE, Simon Anthony are mutual persons.
BOORNE, Simon Anthony are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, HEWITT, Elaine Ruth, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean 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, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
BOORNE, Simon Anthony are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, O'SHEA, Sean are mutual persons.
BOORNE, Simon Anthony, BEHR, Gabriel Simon are mutual persons.
BOORNE, Simon Anthony, BENKEL, Julian Christopher William, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean 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 are mutual persons.
BOORNE, Simon Anthony, BEHR, Gabriel Simon are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon are mutual persons.
BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel 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.
HEWITT, Elaine Ruth, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
HEWITT, Elaine Ruth, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
HEWITT, Elaine Ruth, BEHR, Gabriel Simon are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
HEWITT, Elaine Ruth are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel are mutual persons.
BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon are mutual persons.
BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAILEY-WATTS, Robin Samuel, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BEHR, Gabriel Simon, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BEHR, Gabriel Simon are mutual persons.
BENKEL, Julian Christopher William are mutual persons.
BENKEL, Julian Christopher William, O'SHEA, Sean 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.
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.
UPP BOND 1 ISSUER PLC
BOORNE, Simon Anthony, HEWITT, Elaine Ruth, BEHR, Gabriel Simon, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
UPP (ABERDEEN) LIMITED
BOORNE, Simon Anthony, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby are mutual persons.
UPP FOUNDATION
BAILEY-WATTS, Robin Samuel are mutual persons.
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Here’s a quick overview of UPP (MIDCO) LIMITED 👀 — a London based business that started in 2011.