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Upp (loughborough Student Accommodation) Holdings Limited LONDON

Upp (loughborough Student Accommodation) Holdings started in year 2006 as Private Limited Company with registration number 05991249. The Upp (loughborough Student Accommodation) Holdings company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: EC4R 9AB. Since 6th March 2007 Upp (loughborough Student Accommodation) Holdings Limited is no longer carrying the name M&R 1027.

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. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Upp (loughborough Student Accommodation) 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 05991249
Date of Incorporation Tue, 7th Nov 2006
Industry Activities of head offices
End of financial Year 31st August
Company age 19 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 Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

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

Jonathan W.

Position: Director

Appointed: 16 February 2022

Resigned: 01 March 2023

Mark S.

Position: Director

Appointed: 01 January 2019

Resigned: 02 February 2022

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Richard B.

Position: Director

Appointed: 11 October 2016

Resigned: 31 January 2020

Jonathan W.

Position: Director

Appointed: 27 July 2016

Resigned: 31 January 2019

Robin B.

Position: Director

Appointed: 01 April 2014

Resigned: 31 December 2018

Robert M.

Position: Director

Appointed: 17 June 2011

Resigned: 12 September 2012

Julian B.

Position: Director

Appointed: 18 February 2011

Resigned: 31 January 2019

Andrew C.

Position: Director

Appointed: 29 September 2010

Resigned: 13 September 2012

Gabriel B.

Position: Director

Appointed: 15 October 2008

Resigned: 10 May 2016

Robert M.

Position: Director

Appointed: 04 April 2007

Resigned: 15 October 2008

David L.

Position: Director

Appointed: 04 April 2007

Resigned: 29 September 2010

Sean O.

Position: Director

Appointed: 18 January 2007

Resigned: 15 October 2008

Mark A.

Position: Director

Appointed: 18 January 2007

Resigned: 18 February 2011

Julian B.

Position: Secretary

Appointed: 18 January 2007

Resigned: 31 January 2019

Tom P.

Position: Director

Appointed: 07 November 2006

Resigned: 18 January 2007

Zickie L.

Position: Secretary

Appointed: 07 November 2006

Resigned: 18 January 2007

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, 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
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 previous names

M&R 1027 March 6, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st August 2024
filed on: 10th, February 2025 		Free Download (37 pages)

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