UPP (BROADGATE PARK) LIMITED

Company summary

Company number: 04647260
Status: ACTIVE
Incorporated / age: 24 January 200323 years
Registered office: 1st Floor 12, Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 11:48 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
1st Floor 12, Arthur Street, London, EC4R 9AB, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
JARVISHELF 51 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMFORD, Mark Christopher ACTIVE	Director	03 Oct 2022		England	September 1975	1st Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom
BOORNE, Simon Anthony ACTIVE	Director	29 Apr 2022		England	May 1985	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
BURTON, Matthew John ACTIVE	Director	16 Feb 2022		England	December 1984	1st 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	14 Dec 2009	18 Feb 2011	England	December 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BAILEY-WATTS, Robin Samuel RESIGNED	Director	01 Apr 2014	31 Dec 2018	United Kingdom	July 1970	40, Gracechurch Street, London, EC3V 0BT
BEHR, Gabriel Simon RESIGNED	Director	14 Dec 2009	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
BIENFAIT, Richard Antoine RESIGNED	Director	11 Oct 2016	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	07 Jun 2010	13 Sep 2012	United Kingdom	March 1975	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
CRAWFORD, Clive Wilson RESIGNED	Director	04 Jun 2003	14 Dec 2009	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	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
JENNINGS, Oliver James Wake RESIGNED	Director	04 Jun 2003	19 Dec 2003		May 1963	62 Kings Road, Kingston Upon Thames, Surrey, KT2 5HS
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
MCCLATCHEY, Robert Sean RESIGNED	Director	17 Jun 2011	12 Sep 2012	United Kingdom	February 1965	1, Churchill Place, London, E14 5HP, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Director	04 Jun 2003	14 Dec 2009	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	28 Oct 2009	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT
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
SWINDLEHURST, Mark RESIGNED	Director	01 Jan 2019	02 Feb 2022	United Kingdom	August 1969	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
WAKEFORD, Jonathan James RESIGNED	Director	16 Feb 2022	01 Mar 2023	England	October 1968	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
WAKEFORD, Jonathan James RESIGNED	Director	27 Jul 2016	31 Jan 2019	England	October 1968	40, Gracechurch Street, London, EC3V 0BT

BAMFORD, Mark Christopher ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: September 1975
Address: 1st Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom

BOORNE, Simon Anthony ACTIVE
Role: Director
Appointed on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1985
Address: 1st Floor, 12, Arthur Street, London, EC4R 9AB, England

BURTON, Matthew John ACTIVE
Role: Director
Appointed on: 16 Feb 2022
Country of Residence: England
Date of birth: December 1984
Address: 1st 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: 14 Dec 2009
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: December 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BAILEY-WATTS, Robin Samuel RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 40, Gracechurch Street, London, EC3V 0BT

BEHR, Gabriel Simon RESIGNED
Role: Director
Appointed on: 14 Dec 2009
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

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 11 Oct 2016
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: 07 Jun 2010
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: 14 Dec 2009
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: 1st Floor, 12, Arthur Street, London, EC4R 9AB, England

JENNINGS, Oliver James Wake RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 19 Dec 2003
Date of birth: May 1963
Address: 62 Kings Road, Kingston Upon Thames, Surrey, KT2 5HS

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

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 12 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

MCCLATCHEY, Robert Sean RESIGNED
Role: Director
Appointed on: 04 Jun 2003
Resigned on: 14 Dec 2009
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: 28 Oct 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT

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

SWINDLEHURST, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 02 Feb 2022
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 1st Floor, 12, Arthur Street, London, EC4R 9AB, England

WAKEFORD, Jonathan James RESIGNED
Role: Director
Appointed on: 16 Feb 2022
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: October 1968
Address: 1st Floor, 12, Arthur Street, London, EC4R 9AB, England

WAKEFORD, Jonathan James RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: October 1968
Address: 40, Gracechurch Street, London, EC3V 0BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Mar 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
19 Dec 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)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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