UPP (ALCUIN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upp (alcuin) Limited. The company was founded 17 years ago and was given the registration number 06077462. The firm's registered office is in LONDON. You can find them at 1st Floor, 12, Arthur Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	UPP (ALCUIN) LIMITED
Company Number	:	06077462
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 February 2007
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1st Floor, 12, Arthur Street, London, England, EC4R 9AB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB	Director	03 October 2022	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	29 April 2022	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	16 February 2022	Active
40, Gracechurch Street, London, EC3V 0BT	Secretary	15 August 2007	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	01 February 2007	Active
7 Southvale Road, Blackheath, London, SE3 0TP	Director	15 August 2007	Active
40, Gracechurch Street, London, EC3V 0BT	Director	01 April 2014	Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	15 October 2008	Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	18 February 2011	Active
40, Gracechurch Street, London, EC3V 0BT	Director	11 October 2016	Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT	Director	18 February 2011	Active
5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN	Director	15 October 2008	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	01 January 2019	Active
The Grange, Allerthorpe, York, YO42 4RW	Director	06 September 2007	Active
1, Churchill Place, London, E14 5HP	Director	15 August 2007	Active
5, Villa Way, Wootton Fields, Northampton, NN4 6JH	Director	21 August 2007	Active
1, Churchill Place, London, United Kingdom, E14 5HP	Director	17 June 2011	Active
Condor House, St Paul's Churchyard, London, EC4M 8AL	Director	15 August 2007	Active
66 Duke Street, Windsor, SL4 1SQ	Director	15 August 2007	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	01 January 2019	Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB	Director	16 February 2022	Active
40, Gracechurch Street, London, EC3V 0BT	Director	27 July 2016	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Nominee Director	01 February 2007	Active

People with Significant Control

Upp Bond 1 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1st Floor, 12, Arthur Street, London, England, EC4R 9AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UPP (ALCUIN) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement