Upp (exeter 4) Holdings 2 Limited LONDON


Upp (exeter 4) Holdings 2 Limited is a private limited company situated at 1St Floor, 12 Arthur Street, London EC4R 9AB. Incorporated on 2024-02-02, this 1-year-old company is run by 3 directors.
Director Simon B., appointed on 02 February 2024. Director Matthew B., appointed on 02 February 2024. Director Mark B., appointed on 02 February 2024.
The company is categorised as "activities of head offices" (SIC: 70100). According to CH information there was a name change on 2024-05-03 and their previous name was Upp (Birks Grange) Holdings 2 Limited.

Upp (exeter 4) Holdings 2 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 15462855
Date of Incorporation Fri, 2nd Feb 2024
Industry Activities of head offices
End of financial Year 29th February
Company age one year old
Account next due date Sun, 2nd Nov 2025 (190 days left)
Return next due date Sat, 15th Feb 2025 (70 days after)

Company staff

Simon B.

Position: Director

Appointed: 02 February 2024

Matthew B.

Position: Director

Appointed: 02 February 2024

Mark B.

Position: Director

Appointed: 02 February 2024

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Upp Group Limited from London, United Kingdom. This PSC is classified as "a private company 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, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 06218832
Notified on 2 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Upp (birks Grange) Holdings 2 May 3, 2024

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation
Confirmation statement with no updates 1st February 2025
filed on: 3rd, February 2025
Free Download (3 pages)

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