Menna Overview
Here’s a quick overview of UPP (SWANSEA 2) HOLDINGS 1 LIMITED 👀 — a London based business that started in 2018.
UPP (SWANSEA 2) HOLDINGS 1 LIMITED
- Company statusactive
- Company No11708120
- Age7 years 7 months Incorporated 3 December 2018
- Officers3
Address
First Floor, 12 Arthur Street, London, EC4R 9AB, England
UPP (SWANSEA 2) HOLDINGS 1 LIMITED is an active company incorporated on 3 December 2018 and based in London, England. The company was registered 8 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
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 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 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 24 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Accounts With Accounts Type Group
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 02 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 25 May 2021
Second Filing Capital Allotment Shares
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 11 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
Accounts With Accounts Type Dormant
5 Years Ago on 26 Aug 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 19 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 16 Dec 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 | 03 Dec 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 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, GERVAISE-JONES, Henry Barnaby, 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, GERVAISE-JONES, Henry Barnaby, 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, GERVAISE-JONES, Henry Barnaby, 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, GERVAISE-JONES, Henry Barnaby, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, GERVAISE-JONES, Henry Barnaby are mutual persons.
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, BURTON, Matthew John, BIENFAIT, Richard Antoine, GERVAISE-JONES, Henry Barnaby, 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, 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, SWINDLEHURST, Mark, WAKEFORD, Jonathan James 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, BIENFAIT, Richard Antoine, WAKEFORD, Jonathan James 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, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, BIENFAIT, Richard Antoine, SWINDLEHURST, Mark are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, 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, BURTON, Matthew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, SWINDLEHURST, Mark, WAKEFORD, Jonathan James are mutual persons.
BAMFORD, Mark Christopher are mutual persons.
BAMFORD, Mark Christopher, BURTON, Matthew John, 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 are mutual persons.
BOORNE, Simon Anthony, GERVAISE-JONES, Henry Barnaby are mutual persons.
BOORNE, Simon Anthony are mutual persons.
BURTON, Matthew John, SWINDLEHURST, Mark are mutual persons.
BURTON, Matthew John, SWINDLEHURST, Mark are mutual persons.
BURTON, Matthew John, SWINDLEHURST, Mark are mutual persons.
BURTON, Matthew John, SWINDLEHURST, Mark, 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.
BIENFAIT, Richard Antoine, WAKEFORD, Jonathan James 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.
SWINDLEHURST, Mark are mutual persons.
SWINDLEHURST, Mark 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.
UPP BOND 1 ISSUER PLC
BAMFORD, Mark Christopher, BOORNE, Simon Anthony, GERVAISE-JONES, Henry Barnaby are mutual persons.
UPP (ABERDEEN) LIMITED
BOORNE, Simon Anthony, GERVAISE-JONES, Henry Barnaby are mutual persons.
UPP FOUNDATION
BURTON, Matthew John are mutual persons.
STACK INFRASTRUCTURE EMEA LIMITED
BIENFAIT, Richard Antoine are mutual persons.
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Here’s a quick overview of UPP (SWANSEA 2) HOLDINGS 1 LIMITED 👀 — a London based business that started in 2018.