UPP (SWANSEA) FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

UPP (SWANSEA) FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (SWANSEA) FINANCE LIMITED was incorporated 6 years ago on 26/06/2017 and has the registered number: 10836204. The accounts status is FULL and accounts are next due on 31/05/2024.

UPP (SWANSEA) FINANCE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR, 12
LONDON
EC4R 9AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UPP (SWANSEA) HOLDINGS LIMITED (until 05/10/2017)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGORY JUSTIN DUCIE Sep 1974 British Director 2022-07-19 CURRENT
MR MATTHEW JOHN BURTON Dec 1984 British Director 2022-02-16 CURRENT
MR SIMON ANTHONY BOORNE May 1985 British Director 2022-04-29 CURRENT
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2022-10-03 CURRENT
PROFESSOR STEPHEN PATRICK WILKS Jan 1967 British Director 2019-07-16 UNTIL 2020-07-31 RESIGNED
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2017-06-26 UNTIL 2019-01-31 RESIGNED
MR MARK SWINDLEHURST Aug 1969 British Director 2019-01-01 UNTIL 2022-02-02 RESIGNED
MR ANDREW JON RHODES Oct 1977 British Director 2020-09-24 UNTIL 2021-05-21 RESIGNED
MR SEAN O'SHEA Aug 1963 British Director 2017-06-26 UNTIL 2018-12-31 RESIGNED
KAREN MORGON Oct 1967 British Director 2022-02-16 UNTIL 2023-03-01 RESIGNED
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR ROBERT ALEXANDER BRELSFORD-SMITH Aug 1968 New Zealander Director 2018-03-20 UNTIL 2019-07-16 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2017-06-26 UNTIL 2020-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2017-06-26 UNTIL 2019-01-31 RESIGNED
MR ROBIN SAMUEL BAILEY-WATTS Jul 1970 British Director 2018-01-25 UNTIL 2018-12-31 RESIGNED
JULIAN CHRISTOPHER WILLIAM BENKEL Secretary 2017-06-26 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upp (Swansea) Holdings Limited 2017-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Upp Group Limited 2017-06-26 - 2017-10-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPP (OXFORD BROOKES) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
WALES NATIONAL POOL SWANSEA SWANSEA Active FULL 93110 - Operation of sports facilities
UPP (LANCASTER) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (BROADGATE PARK) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (PLYMOUTH THREE) LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP LEEDS STUDENT RESIDENCES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (EXETER) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION II) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT STUDENT ACCOMMODATION II) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BAY SPORTS LIMITED SWANSEA UNITED KINGDOM Dissolved... SMALL 93110 - Operation of sports facilities
UPP (SAC2) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (KENT TURING) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (KENT TURING) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
UPP (SWANSEA) 1C LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
UPP (SWANSEA) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
ACTIVE BUILDING CENTRE LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPP FOUNDATION LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CELBUX INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
UPP (DUNCAN HOUSE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPP (DUNCAN HOUSE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (EAST PARK) HOLDINGS 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (EAST PARK) HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP (SWANSEA 2) HOLDINGS 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (SWANSEA 2) HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP (EAST PARK) LLP LONDON ENGLAND Active FULL None Supplied
UPP (SWANSEA 2) LLP LONDON ENGLAND Active FULL None Supplied