Menna Overview
Here’s a quick overview of UPP (SWANSEA) FINANCE LIMITED 👀 — a London based business that started in 2017.
UPP (SWANSEA) FINANCE LIMITED
- Company statusactive
- Company No10836204
- Age9 years 1 month Incorporated 26 June 2017
- Officers4
Address
First Floor, 12 Arthur Street, London, EC4R 9AB, England
UPP (SWANSEA) FINANCE LIMITED is an active company incorporated on 26 June 2017 and based in London, England. The company was registered 9 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
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 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
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
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 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
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 25 May 2021
Change To A Person With Significant Control
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 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 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) Holdings Limited | 06 Oct 2017 | |
| Upp Group Limited | 26 Jun 2017 |
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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, GERVAISE-JONES, Henry Barnaby, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, 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, 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, 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, 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, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BIENFAIT, Richard Antoine, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, 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, 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, O'SHEA, Sean, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BAILEY-WATTS, Robin Samuel, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, 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, 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, BIENFAIT, Richard Antoine, O'SHEA, Sean, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean, 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, DUCIE, Gregory Justin, Dr, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, BRELSFORD-SMITH, Robert Alexander, MORGON, Karen, O'SHEA, Sean, RHODES, Andrew Jon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James, WILKS, Stephen Patrick are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, O'SHEA, Sean, 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, BOORNE, Simon Anthony, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, DUCIE, Gregory Justin, Dr, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BRELSFORD-SMITH, Robert Alexander, MORGON, Karen, O'SHEA, Sean, RHODES, Andrew Jon, SWINDLEHURST, Mark, WAKEFORD, Jonathan James, WILKS, Stephen Patrick 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, 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, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BENKEL, Julian Christopher William, O'SHEA, Sean are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, 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, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, SWINDLEHURST, Mark are mutual persons.
BOORNE, Simon Anthony, 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, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony, O'SHEA, Sean are mutual persons.
BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BURTON, Matthew John, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BURTON, Matthew John, BENKEL, Julian Christopher William, O'SHEA, Sean, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
DUCIE, Gregory Justin, Dr, BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, BRELSFORD-SMITH, Robert Alexander, MORGON, Karen, O'SHEA, Sean, RHODES, Andrew Jon, WAKEFORD, Jonathan James, WILKS, Stephen Patrick are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, 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, O'SHEA, Sean, SWINDLEHURST, Mark are mutual persons.
BAILEY-WATTS, Robin Samuel, BENKEL, Julian Christopher William, O'SHEA, Sean, WAKEFORD, Jonathan James are mutual persons.
BENKEL, Julian Christopher William are mutual persons.
BENKEL, Julian Christopher William, BIENFAIT, Richard Antoine, 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.
BRELSFORD-SMITH, Robert Alexander, RHODES, Andrew Jon 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.
MORGON, Karen are mutual persons.
MORGON, Karen are mutual persons.
MORGON, Karen are mutual persons.
MORGON, Karen are mutual persons.
O'SHEA, Sean 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.
UPP BOND 1 ISSUER PLC
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BENKEL, Julian Christopher William, GERVAISE-JONES, Henry Barnaby, O'SHEA, Sean are mutual persons.
UPP (ABERDEEN) LIMITED
BOORNE, Simon Anthony, GERVAISE-JONES, Henry Barnaby are mutual persons.
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.
STACK INFRASTRUCTURE EMEA LIMITED
BIENFAIT, Richard Antoine are mutual persons.
SWANSEA CITY AFC FOUNDATION
RHODES, Andrew Jon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of UPP (SWANSEA) FINANCE LIMITED 👀 — a London based business that started in 2017.