Menna Overview
Here’s a quick overview of UPP (EAST PARK) HOLDINGS 2 LIMITED 👀 — a London based business that started in 2018.
UPP (EAST PARK) HOLDINGS 2 LIMITED
- Company statusactive
- Company No11503756
- Age7 years 11 months Incorporated 7 August 2018
- Officers3
Address
1st Floor 12, Arthur Street, London, EC4R 9AB, England
UPP (EAST PARK) HOLDINGS 2 LIMITED is an active company incorporated on 7 August 2018 and based in London, England. The company was registered 8 years ago.
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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
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 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
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 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 27 May 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
Confirmation Statement With Updates
5 Years Ago on 22 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 14 Feb 2020
Legacy
6 Years Ago on 06 Feb 2020
Capital Allotment Shares
6 Years Ago on 27 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 07 Aug 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 Group Limited | 07 Aug 2018 |
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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, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BIENFAIT, Richard Antoine, 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, 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, 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, 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, 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, BIENFAIT, Richard Antoine, 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, 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, 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.
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, BIENFAIT, Richard Antoine, O'SHEA, Sean, 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, WAKEFORD, Jonathan James 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.
O'SHEA, Sean 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.
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, WAKEFORD, Jonathan James are mutual persons.
STACK INFRASTRUCTURE EMEA LIMITED
BIENFAIT, Richard Antoine are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of UPP (EAST PARK) HOLDINGS 2 LIMITED 👀 — a London based business that started in 2018.