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Upp (Alcuin) Limited

06077462

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 12, Arthur Street, London, EC4R 9AB
Incorporated 01/02/2007

Previously known as

Inhoco 4187 Limited · until 27/07/2007

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Matthew John Burton

director · Since 16/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 45 other boards

Mr Simon Anthony Boorne

director · Since 29/04/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Mr Mark Christopher Bamford

director · Since 03/10/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 51

Also on 50 other boards

Matthew John Burton

director · Since 16/02/2022

British · England · Age 41

Simon Anthony Boorne

director · Since 29/04/2022

British · England · Age 41

Mark Christopher Bamford

director · Since 03/10/2022

British · England · Age 51

Former

Inhoco Formations Limited

corporate nominee director · Resigned 15/08/2007

A G Secretarial Limited

corporate secretary · Resigned 15/08/2007

Sean O'Shea

director · Resigned 15/10/2008

Robert Sean Mcclatchey

director · Resigned 15/10/2008

David James Lomas

director · Resigned 15/10/2008

Andrew John May

director · Resigned 15/10/2008

Clive Wilson Crawford

director · Resigned 02/10/2010

Mark Allen

director · Resigned 18/02/2011

Robert Sean Mcclatchey

director · Resigned 12/09/2012

Andrew David Clapp

director · Resigned 13/09/2012

Graham Charles Gilbert

director · Resigned 05/03/2013

Gabriel Simon Behr

director · Resigned 10/05/2016

Julian Christopher William Benkel

secretary · Resigned 31/01/2018

Robin Samuel Bailey-Watts

director · Resigned 31/12/2018

Julian Christopher William Benkel

director · Resigned 31/01/2019

Jonathan James Wakeford

director · Resigned 31/01/2019

Richard Antoine Bienfait

director · Resigned 31/01/2020

Mark Swindlehurst

director · Resigned 02/02/2022

Henry Barnaby Gervaise-Jones

director · Resigned 29/04/2022

Jonathan James Wakeford

director · Resigned 01/03/2023

Persons with Significant Control

Upp Bond 1 Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, 12, Arthur Street, London, EC4R 9AB

Reg: 8255705 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/03/2013Registered 08/03/2013
charge
outstanding

U.S. BANK TRUSTEES LIMITED

Created 05/03/2013Registered 08/03/2013

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11st Floor 12, Arthur Street
2026-08-17

1ST FLOOR

post townLondon
2026-08-17

LONDON

officer appointedBAMFORD, Mark Christopher
2026-08-17
officer appointedBOORNE, Simon Anthony
2026-08-17
officer appointedBURTON, Matthew John
2026-08-17