Menna Overview
Here’s a quick overview of UPP (SAC2) LIMITED 👀 — a London based business that started in 2012.
UPP (SAC2) LIMITED
- Company statusactive
- Company No08296934
- Age13 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 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 29 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
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 27 Jul 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 28 Feb 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 18 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 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
Appoint Person Director Company With Name Date
5 Years Ago on 28 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Full
6 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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OLIVER, William Alder are mutual persons.
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UPP BOND 1 ISSUER PLC
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
UPP (ABERDEEN) LIMITED
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UPP FOUNDATION
BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, MORGON, Karen, WAKEFORD, Jonathan James are mutual persons.
WALES NATIONAL POOL SWANSEA
DUCIE, Gregory Justin, Dr, WILKS, Stephen Patrick are mutual persons.
LONGBRIDGE TOWN CENTRE MANAGEMENT COMPANY LIMITED
ST. MODWEN CORPORATE SERVICES LIMITED is a mutual person.
BOUGHTON HOLDINGS
BURKE, Stephen James are mutual persons.
FASIDE ESTATES LIMITED
HUDSON, Robert Jan are mutual persons.
BEREWOOD ESTATE MANAGEMENT LIMITED
HUDSON, Robert Jan are mutual persons.
ARCHFIELD CONSULTING LIMITED
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HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED
JOSELAND, Rupert are mutual persons.
GLAN LLYN ESTATE MANAGEMENT COMPANY LIMITED
JOSELAND, Rupert are mutual persons.
LOCKING PARKLANDS COMMUNITY INTEREST COMPANY
JOSELAND, Rupert are mutual persons.
LITTLECOMBE COMMUNITY INTEREST COMPANY
JOSELAND, Rupert are mutual persons.
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OLIVER, William Alder are mutual persons.
SAFESTORE HOLDINGS PLC
OLIVER, William Alder are mutual persons.
MAXTED PARK MANAGEMENT COMPANY LIMITED
OLIVER, William Alder are mutual persons.
TRENTHAM MANOR ESTATE MANAGEMENT COMPANY LIMITED
OLIVER, William Alder are mutual persons.
PARK VIEW (LONGBRIDGE) MANAGEMENT COMPANY LIMITED
OLIVER, William Alder are mutual persons.
EDISON PLACE (RUGBY) MANAGEMENT COMPANY LIMITED
OLIVER, William Alder are mutual persons.
BRANSTON LEAS ESTATE MANAGEMENT COMPANY LIMITED
OLIVER, William Alder are mutual persons.
EDISON PLACE ESTATE MANAGEMENT COMPANY TWO LIMITED
OLIVER, William Alder are mutual persons.
MEON VALE MANAGEMENT COMPANY LIMITED
OLIVER, William Alder are mutual persons.
EAST WORKS LONGBRIDGE MANAGEMENT COMPANY LIMITED
OLIVER, William Alder are mutual persons.
SWANSEA CITY AFC FOUNDATION
RHODES, Andrew Jon 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.
Menna Overview
Here’s a quick overview of UPP (SAC2) LIMITED 👀 — a London based business that started in 2012.