Back to search

Upp Leeds Student Residences Limited

06444794

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

First Floor, 12 Arthur Street, London, EC4R 9AB
Incorporated 04/12/2007

Previously known as

Upp Leeds Student Accommodation Limited · until 26/01/2016
Upp Leeds Beckett (Student Accommodation) Limited · until 08/08/2015
Upp Leeds Beckett (Student Accommodation) Limited · until 17/03/2015
Upp Leeds Metropolitan Ii Limited · until 17/03/2015

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

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 11/02/2008

A G Secretarial Limited

corporate secretary · Resigned 11/02/2008

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

Anita Catherine Gregson

director · Resigned 07/06/2010

Mark Allen

director · Resigned 18/02/2011

Robert Sean Mcclatchey

director · Resigned 12/09/2012

Andrew David Clapp

director · Resigned 13/09/2012

Gabriel Simon Behr

director · Resigned 10/05/2016

Robin Samuel Bailey-Watts

director · Resigned 31/12/2018

Julian Christopher William Benkel

secretary · Resigned 31/01/2019

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 Group Limited

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

First Floor, 12 Arthur Street, London, EC4R 9AB

Reg: 06218832 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 30/06/2008Registered 04/07/2008
charge
outstanding

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 30/06/2008Registered 04/07/2008

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1First Floor
2026-07-27

FIRST FLOOR

post townLondon
2026-07-27

LONDON

officer appointedBAMFORD, Mark Christopher
2026-07-27
officer appointedBOORNE, Simon Anthony
2026-07-27
officer appointedBURTON, Matthew John
2026-07-27