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Upp (Hull) Limited

10582019

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

1st Floor 12, Arthur Street, London, EC4R 9AB
Incorporated 25/01/2017

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

41100
Development of building projects
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 50

Also on 50 other boards

Ms Sarah Elizabeth Wilson

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

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 50

Sarah Elizabeth Wilson

director · Since 02/03/2026

British · United Kingdom · Age 43

Former

Robin Samuel Bailey-Watts

director · Resigned 04/05/2017

Sean O'Shea

director · Resigned 31/12/2018

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

Julian Christopher William Benkel

secretary · Resigned 31/01/2019

Trudi Jane Vout

director · Resigned 31/07/2019

Richard Antoine Bienfait

director · Resigned 31/01/2020

Mark Swindlehurst

director · Resigned 02/02/2022

Henry Barnaby Gervaise-Jones

director · Resigned 29/04/2022

Adam Tyson

director · Resigned 01/03/2023

Jeremy Charles Hartley

director · Resigned 29/08/2025

Persons with Significant Control

Upp (Hull) Holdings Limited

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

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

Reg: 10581989 · Companies House · Limited By Shares

Notified 25/01/2017

Charges4 outstanding

Charge
outstanding

UPP (HULL) HOLDINGS LIMITED

Created 26/05/2017Registered 05/06/2017
Charge
outstanding

U.S. BANK TRUSTEES LIMITED (THE "SECURITY TRUSTEE")

Created 26/05/2017Registered 05/06/2017
Charge
outstanding

U.S. BANK TRUSTEES LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE "SE

Created 26/05/2017Registered 05/06/2017
Charge
outstanding

UPP (HULL) HOLDINGS LIMITED

Created 26/05/2017Registered 05/06/2017

Change History

officer appointedBAMFORD, Mark Christopher
2026-07-27
officer appointedBOORNE, Simon Anthony
2026-07-27
officer appointedBURTON, Matthew John
2026-07-27
officer appointedWILSON, Sarah Elizabeth
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line11st Floor 12, Arthur Street
2026-07-27

1ST FLOOR

post townLondon
2026-07-27

LONDON