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Upp (Clifton) Limited

07159436

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 16/02/2010

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

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

Julian Christopher William Benkel

director · Resigned 09/09/2010

David James Lomas

director · Resigned 29/09/2010

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

John Stephen Jackson

director · Resigned 25/05/2016

Sean O'Shea

director · Resigned 31/12/2018

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

Stephen John Denton

director · Resigned 10/03/2021

Mark Swindlehurst

director · Resigned 02/02/2022

Henry Barnaby Gervaise-Jones

director · Resigned 29/04/2022

Persons with Significant Control

Upp (Clifton) Holdings Limited

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

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

Reg: 7233566 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/02/2012Registered 10/02/2012
charge
outstanding

UPP (CLIFTON) HOLDINGS LIMITED (AS NOTEHOLDER)

Created 17/05/2010Registered 27/05/2010

Change History

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