Founded in 2016, Upp (duncan House), classified under reg no. 10276907 is an active company. Currently registered at 1st Floor EC4R 9AB, London the company has been in the business for nine years. Its financial year was closed on Sun, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.
The company 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. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julian B. who worked with the the company until 31 January 2019.
| Office Address | 1st Floor |
| Office Address2 | 12, Arthur Street |
| Town | London |
| Post code | EC4R 9AB |
| Country of origin | United Kingdom |
| Registration Number | 10276907 |
| Date of Incorporation | Wed, 13th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (330 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 29 April 2022
Position: Director
Appointed: 16 February 2022
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Upp (Duncan House) Holdings Limited from London, England. The abovementioned PSC is classified as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Upp Group Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a united kingdom (england and wales)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Upp (Duncan House) Holdings 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 | 10277239 |
| Notified on | 13 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Upp Group Limited
40 Gracechurch Street, London, EC3V 0BT, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England And Wales) |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06218832 |
| Notified on | 13 July 2016 |
| Ceased on | 13 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st August 2024 filed on: 10th, February 2025 |
accounts | Free Download (29 pages) |
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