UPP (READING ST GEORGE'S) LIMITED

Company summary

Company number: 04647007
Status: ACTIVE
Incorporated / age: 24 January 200323 years
Registered office: First Floor, 12 Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 7 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 06:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 12 Arthur Street, London, EC4R 9AB, England
Nature of business
Dormant Company
Previous company names
JARVISHELF 48 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOORNE, Simon Anthony ACTIVE	Director	29 Apr 2022		England	May 1985	First Floor, 12 Arthur Street, London, EC4R 9AB, England
RACZKO, Dorota ACTIVE	Director	14 Aug 2026		England	June 1982	First Floor, 12 Arthur Street, London, EC4R 9AB, England
BENKEL, Julian Christopher William RESIGNED	Secretary	04 May 2005	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	24 Jan 2003	04 Jan 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
ALLEN, Mark RESIGNED	Director	21 Jul 2008	18 Feb 2011	England	December 1962	7 Southvale Road, Blackheath, London, SE3 0TP
BEHR, Gabriel Simon RESIGNED	Director	15 Oct 2008	10 May 2016	United Kingdom	November 1973	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William RESIGNED	Director	18 Feb 2011	31 Jan 2019	England	September 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William RESIGNED	Director	15 Apr 2008	15 Oct 2008	England	September 1962	8 St Heliers Avenue, Hove, East Sussex, BN3 5RE
BIENFAIT, Richard Antoine RESIGNED	Director	01 Jan 2019	31 Jan 2020	United Kingdom	September 1967	40, Gracechurch Street, London, EC3V 0BT
BIRCH, Alan Edward RESIGNED	Director	02 Jul 2003	15 Jun 2004	United Kingdom	March 1970	7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
CLAPP, Andrew David RESIGNED	Director	18 Feb 2011	13 Sep 2012	United Kingdom	March 1975	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
CRAWFORD, Clive Wilson RESIGNED	Director	04 Jun 2003	15 Oct 2008	England	October 1943	5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	June 1980	First Floor, 12 Arthur Street, London, EC4R 9AB, England
HARE, Alexander Edward Compton, Mr RESIGNED	Director	24 Apr 2023	26 Sep 2025	United Kingdom	June 1985	First Floor, 12 Arthur Street, London, EC4R 9AB, England
JENNINGS, Oliver James Wake RESIGNED	Director	04 Jun 2003	02 Jul 2007	United Kingdom	May 1963	1 Churchill Place, London, EC3P 3AH
JOHNSON, Robert Nigel RESIGNED	Director	11 Feb 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
MASON, Geoffrey Keith Howard RESIGNED	Director	24 Jan 2003	04 Jun 2003	United Kingdom	February 1954	Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
MAY, Andrew John RESIGNED	Director	15 Apr 2008	15 Oct 2008	United Kingdom	July 1971	5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
MCCLATCHEY, Robert Sean RESIGNED	Director	04 Jun 2003	15 Oct 2008	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
MELLOR, Margaret Louise RESIGNED	Director	24 Jan 2003	04 Jun 2003	United Kingdom	August 1960	51 Forest Side, Chingford, London, E4 6BA
O'SHEA, Sean RESIGNED	Director	20 Dec 2012	23 Jan 2019	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
OSHEA, Sean RESIGNED	Director	21 Jul 2008	31 Dec 2018		August 1963	23, St. Marks Road, Windsor, Berkshire, SL4 3BD
SAVAGE, David Charles Lambert RESIGNED	Director	12 Dec 2012	01 Mar 2017	England	March 1957	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
SUTTON, Andrew John RESIGNED	Director	04 Jun 2003	11 Feb 2004	United Kingdom	November 1956	Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

BOORNE, Simon Anthony ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1985
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

RACZKO, Dorota ACTIVE
Role: Director
Appointed on: 14 Aug 2026
Country of Residence: England
Date of birth: June 1982
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

BENKEL, Julian Christopher William RESIGNED
Role: Secretary
Appointed on: 04 May 2005
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT

SECRETARIAT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 04 Jan 2005
Address: Meridian House, The Crescent, York, North Yorkshire, YO24 1AW

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: December 1962
Address: 7 Southvale Road, Blackheath, London, SE3 0TP

BEHR, Gabriel Simon RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: September 1962
Address: 8 St Heliers Avenue, Hove, East Sussex, BN3 5RE

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 40, Gracechurch Street, London, EC3V 0BT

BIRCH, Alan Edward RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY

CLAPP, Andrew David RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

CRAWFORD, Clive Wilson RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 15 Oct 2008
Country of Residence: England
Date of birth: October 1943
Address: 5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN

GERVAISE-JONES, Henry Barnaby RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: June 1980
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

HARE, Alexander Edward Compton, Mr RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 26 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1985
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

JENNINGS, Oliver James Wake RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 02 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1 Churchill Place, London, EC3P 3AH

JOHNSON, Robert Nigel RESIGNED
Role: Director
Appointed on: 11 Feb 2004
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ

MASON, Geoffrey Keith Howard RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 04 Jun 2003
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG

MAY, Andrew John RESIGNED
Role: Director
Appointed on: 15 Apr 2008
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Condor House, St Paul's Churchyard, London, EC4M 8AL

MELLOR, Margaret Louise RESIGNED
Role: Director
Appointed on: 24 Jan 2003
Resigned on: 04 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 51 Forest Side, Chingford, London, E4 6BA

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 23 Jan 2019
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

OSHEA, Sean RESIGNED
Role: Director
Appointed on: 21 Jul 2008
Resigned on: 31 Dec 2018
Date of birth: August 1963
Address: 23, St. Marks Road, Windsor, Berkshire, SL4 3BD

SAVAGE, David Charles Lambert RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: March 1957
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

SUTTON, Andrew John RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 11 Feb 2004
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.