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 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
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)
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 |