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UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED

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

This company is commonly known as Upp (loughborough Student Accommodation) Holdings Limited. The company was founded 17 years ago and was given the registration number 05991249. 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 70100 - Activities of head offices.

Company Information

Name:UPP (LOUGHBOROUGH STUDENT ACCOMMODATION) HOLDINGS LIMITED
Company Number:05991249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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 InformationRoleAppointedStatus
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB

Director03 October 2022Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director29 April 2022Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director16 February 2022Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Secretary18 January 2007Active
20 Corner Park, Saffron Walden, CB10 2EF

Secretary07 November 2006Active
7 Southvale Road, Blackheath, London, SE3 0TP

Director18 January 2007Active
40, Gracechurch Street, London, EC3V 0BT

Director01 April 2014Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director15 October 2008Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director18 February 2011Active
40, Gracechurch Street, London, EC3V 0BT

Director11 October 2016Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director29 September 2010Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director01 January 2019Active
1, Churchill Place, London, E14 5HP

Director04 April 2007Active
1, Churchill Place, London, United Kingdom, E14 5HP

Director17 June 2011Active
Condor House, St Paul's Churchyard, London, EC4M 8AL

Director04 April 2007Active
23, St Marks Road, Windsor, SL4 3BD

Director18 January 2007Active
2 The Cenacle, Cambridge, CB3 9JS

Director07 November 2006Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director01 January 2019Active
1st Floor, 12, Arthur Street, London, England, EC4R 9AB

Director16 February 2022Active
40, Gracechurch Street, London, EC3V 0BT

Director27 July 2016Active

People with Significant Control

Upp Group 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type group.

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2023-03-10Officers

Termination director company with name termination date.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Appoint person director company with name date.

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2022-05-13Officers

Appoint person director company with name date.

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2022-05-09Officers

Termination director company with name termination date.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-24Officers

Appoint person director company with name date.

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2022-02-14Accounts

Accounts with accounts type group.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type group.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-11-16Persons with significant control

Change to a person with significant control.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-02-19Officers

Termination director company with name termination date.

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2020-02-13Accounts

Accounts with accounts type group.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-02-25Officers

Appoint person director company with name date.

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2019-02-21Officers

Appoint person director company with name date.

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2019-02-21Officers

Termination secretary company with name termination date.

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2019-02-21Officers

Termination director company with name termination date.

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