Upp (cartwright Gardens) Holdings Limited in 12, Arthur Street LONDON

Upp (cartwright Gardens) Holdings Limited LONDON

Founded in 2014, Upp (cartwright Gardens) Holdings, classified under reg no. 08894502 is an active company. Currently registered at 1st Floor EC4R 9AB, London the company has been in the business for eleven years. Its financial year was closed on August 31 and its latest financial statement was filed on 31st August 2022.

The firm has 3 directors, namely Mark B., Simon B. and Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 16 February 2022 and Mark B. has been with the company for the least time - from 3 October 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julian B. who worked with the the firm until 31 January 2019.

Upp (cartwright Gardens) Holdings Limited Address / Contact

Office Address	1st Floor
Office Address2	12, Arthur Street
Town	London
Post code	EC4R 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08894502
Date of Incorporation	Thu, 13th Feb 2014
Industry	Activities of head offices
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (333 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Mark B.

Position: Director

Appointed: 03 October 2022

Simon B.

Position: Director

Appointed: 29 April 2022

Matthew B.

Position: Director

Appointed: 16 February 2022

Elizabeth C.

Position: Director

Appointed: 14 December 2020

Resigned: 14 July 2022

Caroline S.

Position: Director

Appointed: 14 December 2020

Resigned: 13 March 2023

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Mark S.

Position: Director

Appointed: 01 January 2019

Resigned: 02 February 2022

Ghazwa A.

Position: Director

Appointed: 30 September 2018

Resigned: 14 December 2020

Richard B.

Position: Director

Appointed: 03 November 2016

Resigned: 31 January 2020

Andrew M.

Position: Director

Appointed: 11 October 2016

Resigned: 30 September 2018

Jonathan W.

Position: Director

Appointed: 27 July 2016

Resigned: 31 January 2019

Robin B.

Position: Director

Appointed: 07 July 2014

Resigned: 31 December 2018

Paul W.

Position: Director

Appointed: 04 July 2014

Resigned: 30 September 2016

Duncan P.

Position: Director

Appointed: 01 July 2014

Resigned: 07 July 2014

Robin B.

Position: Director

Appointed: 01 April 2014

Resigned: 01 July 2014

Julian B.

Position: Director

Appointed: 13 February 2014

Resigned: 31 January 2019

Julian B.

Position: Secretary

Appointed: 13 February 2014

Resigned: 31 January 2019

Sean O.

Position: Director

Appointed: 13 February 2014

Resigned: 31 December 2018

Gabriel B.

Position: Director

Appointed: 13 February 2014

Resigned: 10 May 2016

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Upp Group Limited from London, England. This PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Upp Group Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	6218832
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2024 filed on: 10th, February 2025	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2024 filed on: 10th, February 2025	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2023 filed on: 24th, April 2024	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2022 filed on: 15th, April 2023	accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 13th March 2023 filed on: 20th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2022 filed on: 13th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th July 2022 filed on: 18th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2022 filed on: 12th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th April 2022 filed on: 9th, May 2022	officers	Free Download (1 page)
AP01	New director was appointed on 16th February 2022 filed on: 2nd, March 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2021 filed on: 14th, February 2022	accounts	Free Download (39 pages)
TM01	Director's appointment terminated on 2nd February 2022 filed on: 8th, February 2022	officers	Free Download (1 page)
CH01	On 16th November 2020 director's details were changed filed on: 30th, November 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2020 filed on: 25th, May 2021	accounts	Free Download (38 pages)
AP01	New director was appointed on 14th December 2020 filed on: 16th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 14th December 2020 filed on: 14th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th December 2020 filed on: 14th, December 2020	officers	Free Download (1 page)
AD01	Change of registered address from 40 Gracechurch Street London EC3V 0BT on 16th November 2020 to 1st Floor 12, Arthur Street London EC4R 9AB filed on: 16th, November 2020	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2019 filed on: 13th, February 2020	accounts	Free Download (40 pages)
TM01	Director's appointment terminated on 31st January 2020 filed on: 6th, February 2020	officers	Free Download (1 page)
CH01	On 31st January 2019 director's details were changed filed on: 19th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st January 2019 filed on: 19th, February 2019	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st January 2019 filed on: 19th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2018 filed on: 11th, February 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st January 2019 filed on: 5th, February 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2018 filed on: 28th, January 2019	accounts	Free Download (36 pages)
TM01	Director's appointment terminated on 23rd January 2019 filed on: 23rd, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2019 filed on: 21st, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 16th January 2019 filed on: 16th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2018 filed on: 2nd, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 30th September 2018 filed on: 2nd, October 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2017 filed on: 24th, January 2018	accounts	Free Download (34 pages)
CH01	On 1st December 2017 director's details were changed filed on: 18th, January 2018	officers	Free Download (2 pages)
CH01	On 28th July 2017 director's details were changed filed on: 2nd, August 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2016 filed on: 20th, March 2017	accounts	Free Download (30 pages)
AP01	New director was appointed on 27th July 2016 filed on: 2nd, February 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 11th October 2016 filed on: 18th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2016 filed on: 17th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 3rd November 2016 filed on: 23rd, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 10th May 2016 filed on: 16th, May 2016	officers	Free Download (1 page)
CH03	On 13th February 2016 secretary's details were changed filed on: 18th, February 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th February 2016 filed on: 18th, February 2016	annual return	Free Download (6 pages)
CH01	On 13th February 2016 director's details were changed filed on: 18th, February 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2015 filed on: 19th, January 2016	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2014 filed on: 13th, March 2015	accounts	Free Download (19 pages)
CH01	On 1st January 2015 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
CH01	On 1st January 2015 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th February 2015 filed on: 16th, February 2015	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 31st August 2014 filed on: 18th, September 2014	accounts	Free Download (1 page)
SH01	Statement of Capital on 4th July 2014: 1407007.00 GBP filed on: 12th, September 2014	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 16th, August 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 16th, August 2014	resolution
AP01	New director was appointed on 4th July 2014 filed on: 4th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th July 2014 filed on: 8th, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 8th July 2014 filed on: 8th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st July 2014 filed on: 1st, July 2014	officers	Free Download (1 page)
AP01	New director was appointed on 1st July 2014 filed on: 1st, July 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 25th April 2014 filed on: 25th, April 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 13th, February 2014	incorporation	Free Download (10 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Upp (cartwright Gardens) Holdings Limited LONDON

Upp (cartwright Gardens) Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark B.

Simon B.

Matthew B.

Elizabeth C.

Caroline S.

Henry G.

Mark S.

Ghazwa A.

Richard B.

Andrew M.

Jonathan W.

Robin B.

Paul W.

Duncan P.

Robin B.

Julian B.

Julian B.

Sean O.

Gabriel B.

People with significant control

Company filings

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