UPP (EXETER) LIMITED

active Company number 06885967

Private Limited by Shares · Incorporated on 23rd Apr 2009

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SIC code: 68209
Registered office: London, EC4R 9AB
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

UPP (EXETER) LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Apr 2009 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 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:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Bamford	Director	3rd Oct 2022		British	View profile
Simon Boorne	Director	29th Apr 2022		British	View profile
Matthew Burton	Director	16th Feb 2022		British	View profile
Upp Bond 1 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.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Apr 2009
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

23rd Apr 2009 Company incorporated
23rd Apr 2009 Julian Benkel appointed as Director
23rd Apr 2009 Mark Allen appointed as Director
23rd Apr 2009 Gabriel Behr appointed as Director
23rd Apr 2009 Sean O'Shea appointed as Director
23rd Apr 2009 Julian Benkel appointed as Secretary
26th Aug 2009 David Lomas appointed as Director
8th Apr 2010 Julian Benkel resigned as Director
7th Jun 2010 Andrew Clapp appointed as Director
29th Sep 2010 David Lomas resigned as Director
18th Feb 2011 Mark Allen resigned as Director
18th Feb 2011 Julian Benkel appointed as Director
17th Jun 2011 Robert McClatchey appointed as Director
12th Sep 2012 Robert McClatchey resigned as Director
13th Sep 2012 Andrew Clapp resigned as Director
1st Apr 2014 Robin Bailey-Watts appointed as Director
6th Apr 2016 Upp Bond 1 Limited appointed as Corporate PSC
10th May 2016 Gabriel Behr resigned as Director
27th Jul 2016 Jonathan Wakeford appointed as Director
11th Oct 2016 Richard Bienfait appointed as Director
31st Dec 2018 Robin Bailey-Watts resigned as Director
31st Dec 2018 Sean O'Shea resigned as Director
1st Jan 2019 Mark Swindlehurst appointed as Director
1st Jan 2019 Henry Gervaise-Jones appointed as Director
31st Jan 2019 Julian Benkel resigned as Director
31st Jan 2019 Jonathan Wakeford resigned as Director
31st Jan 2019 Julian Benkel resigned as Secretary
31st Jan 2020 Richard Bienfait resigned as Director
2nd Feb 2022 Mark Swindlehurst resigned as Director
16th Feb 2022 Jonathan Wakeford appointed as Director
16th Feb 2022 Matthew Burton appointed as Director
29th Apr 2022 Henry Gervaise-Jones resigned as Director
29th Apr 2022 Simon Boorne appointed as Director
3rd Oct 2022 Mark Bamford appointed as Director
1st Mar 2023 Jonathan Wakeford resigned as Director
23rd Apr 2026 Confirmation statement made up
31st May 2027 Next accounts due

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