UPP (SAC2) LIMITED - LONDON


Company Profile Company Filings

Overview

UPP (SAC2) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UPP (SAC2) LIMITED was incorporated 11 years ago on 16/11/2012 and has the registered number: 08296934. The accounts status is FULL and accounts are next due on 31/05/2024.

UPP (SAC2) LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR
LONDON
EC4R 9AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ST. MODWEN (SAC2) LIMITED (until 12/02/2018)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2022-10-03 CURRENT
MR MATTHEW JOHN BURTON Dec 1984 British Director 2022-02-16 CURRENT
GREGORY JUSTIN DUCIE Sep 1974 British Director 2022-07-19 CURRENT
MR SIMON ANTHONY BOORNE May 1985 British Director 2022-04-29 CURRENT
MR JONATHAN JAMES WAKEFORD Oct 1968 British Director 2018-01-29 UNTIL 2019-01-31 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Secretary 2018-01-29 UNTIL 2019-01-31 RESIGNED
MR MARK SWINDLEHURST Aug 1969 British Director 2019-01-01 UNTIL 2022-02-02 RESIGNED
MR ANDREW JON RHODES Oct 1977 British Director 2020-09-24 UNTIL 2021-05-21 RESIGNED
MRS TRACY LEE PLIMMER Mar 1976 British Director 2012-11-16 UNTIL 2012-11-29 RESIGNED
MR SEAN O'SHEA Aug 1963 British Director 2018-01-29 UNTIL 2018-12-31 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2012-11-29 UNTIL 2016-11-30 RESIGNED
MR RUPERT JOSELAND Jan 1970 British Director 2012-11-29 UNTIL 2018-01-29 RESIGNED
KAREN MORGON Oct 1967 British Director 2022-02-16 UNTIL 2023-03-01 RESIGNED
MR HENRY BARNABY GERVAISE-JONES Jun 1980 British Director 2019-01-01 UNTIL 2022-04-29 RESIGNED
MR JULIAN CHRISTOPHER WILLIAM BENKEL Sep 1962 British Director 2018-01-29 UNTIL 2019-01-31 RESIGNED
MR RICHARD ANTOINE BIENFAIT Sep 1967 British Director 2018-01-29 UNTIL 2020-01-31 RESIGNED
MR ROBERT ALEXANDER BRELSFORD-SMITH Aug 1968 New Zealander Director 2018-03-20 UNTIL 2019-07-16 RESIGNED
MR STEPHEN JAMES BURKE Apr 1959 British Director 2016-11-30 UNTIL 2017-03-13 RESIGNED
MR ROBIN SAMUEL BAILEY-WATTS Jul 1970 British Director 2018-01-29 UNTIL 2018-12-31 RESIGNED
PROFESSOR STEPHEN PATRICK WILKS Jan 1967 British Director 2019-07-16 UNTIL 2020-07-31 RESIGNED
ST. MODWEN CORPORATE SERVICES LIMITED Corporate Secretary 2012-11-29 UNTIL 2018-01-29 RESIGNED
MR ROBERT JAN HUDSON Jul 1973 British Director 2015-10-26 UNTIL 2018-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upp (Swansea) Finance Limited 2018-02-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
St. Modwen Properties Plc 2016-04-06 - 2018-02-05 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PWT PROJECTS LIMITED READING Active DORMANT 42910 - Construction of water projects
THAMES WATER UTILITIES FINANCE PLC READING Active FULL 64999 - Financial intermediation not elsewhere classified
KENNET PROPERTIES LIMITED READING Active FULL 41100 - Development of building projects
THAMES WATER INVESTMENTS LIMITED READING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THAMES WATER PROPERTY SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
THAMES WATER OVERSEAS LIMITED READING Active FULL 70100 - Activities of head offices
INNOVA PARK MANAGEMENT COMPANY LIMITED READING Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
UPP (PLYMOUTH) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UPP (PLYMOUTH TWO) LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
UPP GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
UPP (READING I) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THAMES WATER COMMERCIAL SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
UPP BOND 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
UPP BOND 1 ISSUER PLC LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UPP (DUNCAN HOUSE) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPP (DUNCAN HOUSE) HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ST. MODWEN (SAC2) LIMITED 2015-09-25 30-11-2014 £2 equity
Dormant Company Accounts - ST. MODWEN (SAC2) LIMITED 2014-08-14 30-11-2013 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.M. BEST EUROPE - RATING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
A.M. BEST EUROPE - INFORMATION SERVICES LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
TSESSEBE LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
UPP (SWANSEA) FINANCE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
UPP (SWANSEA) 1C LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
UPP (EXETER 2) HOLDINGS 1 LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
UPP (EXETER 2) HOLDINGS 2 LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
UPP (WEST PARK) HOLDINGS 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
UPP (WEST PARK) HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
SCHILLINGS COMMUNICATIONS LLP LONDON ENGLAND Active NO ACCOUNTS FILED None Supplied