Upp (Sac2) Limited

08296934

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR, LONDON, EC4R 9AB

Incorporated 16/11/2012

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

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

Dr Gregory Justin Ducie

director · Since 19/07/2022

DIRECTOR: ESTATES AND CAMPUS SERVICES

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Mark Christopher Bamford

director · Since 03/10/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 50 other boards

Persons with Significant Control

Upp (Swansea) Finance Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10836204 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 05/02/2018

Former PSCs

St. Modwen Properties Plc

Ceased 05/02/2018

Charges1 outstanding

Charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 05/02/2018Registered 07/02/2018