UPP (SAC2) LIMITED
- Company statusactive
- Company No08296934
- Age12 years 8 months Incorporated 16 November 2012
- Officers4
Address
First Floor, 12 Arthur Street, London, EC4R 9AB, England
UPP (SAC2) LIMITED is an active company incorporated on 16 November 2012 and based in London, England. The company was registered 13 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
Monitor
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 10 Feb 2025
Confirmation Statement With No Updates
8 Months Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 15 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Feb 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Feb 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
4 Years Ago on 25 May 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2021
Change To A Person With Significant Control
4 Years Ago on 16 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
4 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Feb 2020
Accounts With Accounts Type Full
5 Years Ago on 13 Feb 2020
People
Officers4
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 |
| DUCIE, Gregory Justin, Dr | director | Sep 1974 | 19 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Upp (Swansea) Finance Limited | 05 Feb 2018 | |
| St. Modwen Properties Plc | 06 Apr 2016 |
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JOSELAND, Rupert are mutual persons.
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JOSELAND, Rupert are mutual persons.
JOSELAND, Rupert are mutual persons.
JOSELAND, Rupert are mutual persons.
JOSELAND, Rupert are mutual persons.
MORGON, Karen are mutual persons.
MORGON, Karen are mutual persons.
MORGON, Karen are mutual persons.
MORGON, Karen are mutual persons.
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OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
OLIVER, William Alder are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
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PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
PLIMMER, Tracy Lee are mutual persons.
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RHODES, Andrew Jon are mutual persons.
RHODES, Andrew Jon are mutual persons.
SWINDLEHURST, Mark are mutual persons.
SWINDLEHURST, Mark are mutual persons.
SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
WAKEFORD, Jonathan James are mutual persons.
WILKS, Stephen Patrick are mutual persons.
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