UPP WAREHOUSE LIMITED

active Company number 04312388

Private Limited by Shares · Incorporated on 29th Oct 2001

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SIC code: 74990
Registered office: London, EC4R 9AB
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

UPP WAREHOUSE LIMITED is a private limited by shares company based in London. It was incorporated on 29th Oct 2001 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

74 Companies at address View all 110 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Boorne	Director	29th Apr 2022	This company	British	View profile
Dorota Raczko	Director	14th Aug 2026		Polish	View profile
Upp Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 73

Company	Number	Incorporated	Status
UPP (EXETER 4) LLP	OC451026	15th Feb 2024	active
UPP (EXETER 4) HOLDINGS 1 LIMITED	15462643	2nd Feb 2024	active
UPP (EXETER 4) HOLDINGS 2 LIMITED	15462855	2nd Feb 2024	active
UPP (BRISTOL TEMPLE ISLAND) LLP	OC447155	2nd May 2023	active
UPP (BRISTOL TEMPLE ISLAND) HOLDINGS 1 LIMITED	14708345	6th Mar 2023	active

Showing the latest 5 of 73 companies at this address.

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Company snapshot

Status: active
Incorporated: 29th Oct 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Micro Entity
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

29th Oct 2001 Company incorporated
29th Oct 2001 EVERDIRECTOR LIMITED appointed as Nominee director
29th Oct 2001 EVERSECRETARY LIMITED appointed as Nominee secretary
26th Mar 2002 Andrew Sutton appointed as Director
26th Mar 2002 Clive Crawford appointed as Director
26th Mar 2002 Robert McClatchey appointed as Director
26th Mar 2002 EVERDIRECTOR LIMITED resigned as Nominee director
28th Mar 2002 SECRETARIAT SERVICES LIMITED appointed as Corporate secretary
28th Mar 2002 EVERSECRETARY LIMITED resigned as Nominee secretary
30th Apr 2002 Christopher Elliott appointed as Director
2nd Jul 2003 Alan Birch appointed as Director
2nd Dec 2003 Christopher Elliott resigned as Director
11th Feb 2004 Andrew Sutton resigned as Director
11th Feb 2004 Robert Johnson appointed as Director
15th Jun 2004 Alan Birch resigned as Director
15th Jun 2004 Robert Johnson resigned as Director
4th Jan 2005 SECRETARIAT SERVICES LIMITED resigned as Corporate secretary
4th May 2005 Julian Benkel appointed as Secretary
21st Aug 2007 Andrew May appointed as Director
21st Jul 2008 Sean Oshea appointed as Director
21st Jul 2008 Mark Allen appointed as Director
15th Oct 2008 Clive Crawford resigned as Director
15th Oct 2008 Andrew May resigned as Director
15th Oct 2008 Robert McClatchey resigned as Director
15th Oct 2008 Sean Oshea resigned as Director
15th Oct 2008 Gabriel Behr appointed as Director
18th Feb 2011 Mark Allen resigned as Director
18th Feb 2011 Julian Benkel appointed as Director
6th Apr 2016 Upp Group Limited appointed as Corporate PSC
10th May 2016 Gabriel Behr resigned as Director
11th Oct 2016 Richard Bienfait appointed as Director
1st Jan 2019 Henry Gervaise-Jones appointed as Director
31st Jan 2019 Julian Benkel resigned as Director
31st Jan 2019 Julian Benkel resigned as Secretary
31st Jan 2020 Richard Bienfait resigned as Director
29th Apr 2022 Henry Gervaise-Jones resigned as Director
29th Apr 2022 Simon Boorne appointed as Director
24th Apr 2023 Alexander Hare appointed as Director
26th Sep 2025 Alexander Hare resigned as Director
26th Oct 2025 Confirmation statement made up
14th Aug 2026 Dorota Raczko appointed as Director
31st May 2027 Next accounts due

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