UPP (SAC2) LIMITED

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

This company is commonly known as Upp (sac2) Limited. The company was founded 12 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.

Company Information

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	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	First 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
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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

UPP (SAC2) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement