UPP (BYRON HOUSE) HOLDINGS LIMITED

Profile UPP (BYRON HOUSE) HOLDINGS LIMITED

Actual on 01.09.2021
Company name
UPP (BYRON HOUSE) HOLDINGS LIMITED
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Company number
07863129
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 November 2011
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 28 November 2021 due by Sunday, 12 December 2021

Last statement dated Saturday, 28 November 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1ST FLOOR, 12, ARTHUR STREET, ENGLAND, LONDON, EC4R 9AB
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PSC and Officers UPP (BYRON HOUSE) HOLDINGS LIMITED

Officers

(as of 20.09.2020)

DENTON, Stephen John
Status: Active
Appointed on: Friday, 22 April 2016
Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
GERVAISE-JONES, Henry Barnaby
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
Nationality: British
Date of birth: June 1980
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SWINDLEHURST, Mark
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: 40 Gracechurch Street, London, England, EC3V 0BT
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BIENFAIT, Richard Antoine
Status: Not active
Appointed on: Tuesday, 11 October 2016
Resigned on: Friday, 31 January 2020
Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: England
BAILEY-WATTS, Robin Samuel
Status: Not active
Appointed on: Tuesday, 01 April 2014
Resigned on: Monday, 31 December 2018
Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
O'SHEA, Sean
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Monday, 31 December 2018
Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
BENKEL, Julian Christopher William
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Thursday, 31 January 2019
Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role: Secretary
BENKEL, Julian Christopher William
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Thursday, 31 January 2019
Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Secretary And Compliance Director
Country of residence: England
WAKEFORD, Jonathan James
Status: Not active
Appointed on: Wednesday, 27 July 2016
Resigned on: Thursday, 31 January 2019
Correspondence address: 40 Gracechurch Street, London, EC3V 0BT
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
BEHR, Gabriel Simon
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Tuesday, 10 May 2016
Correspondence address: 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JACKSON, John Stephen
Status: Not active
Appointed on: Wednesday, 08 February 2012
Resigned on: Wednesday, 25 May 2016
Correspondence address: 1 Burton Street, Nottingham, United Kingdom, NG1 4BU
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Upp Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 40 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Upp Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1st Floor London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Registrar Of Companies England And Wales
Registration number: 6218832
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors