This company is commonly known as Upp (sac2) Limited. The company was founded 11 years ago and was given the registration number 08296934. The firm's registered office is in LONDON. You can find them at First Floor, 12 Arthur Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | UPP (SAC2) LIMITED |
|---|---|---|
| Company Number | : | 08296934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2012 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 12 Arthur Street, London, England, EC4R 9AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB | Director | 03 October 2022 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 29 April 2022 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 16 February 2022 | Active |
| 12, Arthur Street, 1st Floor, London, United Kingdom, EC4R 9AB | Director | 19 July 2022 | Active |
| 40, Gracechurch Street, London, England, EC3V 0BT | Secretary | 29 January 2018 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Corporate Secretary | 29 November 2012 | Active |
| 40, Gracechurch Street, London, England, EC3V 0BT | Director | 29 January 2018 | Active |
| 40, Gracechurch Street, London, England, EC3V 0BT | Director | 29 January 2018 | Active |
| 40, Gracechurch Street, London, England, EC3V 0BT | Director | 29 January 2018 | Active |
| 40, Gracechurch Street, London, England, EC3V 0BT | Director | 20 March 2018 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ | Director | 30 November 2016 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 01 January 2019 | Active |
| 40, Gracechurch Street, London, England, EC3V 0BT | Director | 26 October 2015 | Active |
| 40, Gracechurch Street, London, England, EC3V 0BT | Director | 29 November 2012 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 16 February 2022 | Active |
| 40, Gracechurch Street, London, England, EC3V 0BT | Director | 29 January 2018 | Active |
| Park Point, 17 High Street, Longbridge, Birmingham, United Kingdom, B31 2UQ | Director | 29 November 2012 | Active |
| 55, Colmore Row, Birmingham, United Kingdom, B3 2AS | Director | 16 November 2012 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 24 September 2020 | Active |
| First Floor, 12 Arthur Street, London, England, EC4R 9AB | Director | 01 January 2019 | Active |
| 40, Gracechurch Street, London, England, EC3V 0BT | Director | 29 January 2018 | Active |
| 40, Gracechurch Street, London, England, EC3V 0BT | Director | 16 July 2019 | Active |
| Upp (Swansea) Finance Limited | ||
| Notified on | : | 05 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor, 12 Arthur Street, London, England, EC4R 9AB |
| Nature of control | : |
|
| St. Modwen Properties Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Park Point, 17 High Street, Birmingham, United Kingdom, B31 2UQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-07-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Appoint person director company with name date. | Download |
| 2022-02-24 | Officers | Appoint person director company with name date. | Download |
| 2022-02-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Officers | Appoint person director company with name date. | Download |
| 2020-08-03 | Officers | Termination director company with name termination date. | Download |
| 2020-02-19 | Officers | Termination director company with name termination date. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-19 | Officers | Appoint person director company with name date. | Download |
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