UPP JAMES SQUARE PLYMOUTH LIMITED

Company summary

Company number: 05733101
Status: ACTIVE
Incorporated / age: 7 March 200620 years
Registered office: First Floor, 12 Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 21 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:15 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
Other letting and operating of own or leased real estate
Previous company names
UPP PORTFOLIO INVESTMENTS LIMITED
INHOCO 4142 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	16 Nov 2006	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT
A G SECRETARIAL LIMITED RESIGNED	Secretary	07 Mar 2006	16 Nov 2006			100 Barbirolli Square, Manchester, M2 3AB
ALLEN, Mark RESIGNED	Director	16 Nov 2006	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	11 Oct 2016	31 Jan 2020	United Kingdom	September 1967	40, Gracechurch Street, London, EC3V 0BT
CLAPP, Andrew David RESIGNED	Director	18 Feb 2011	13 Sep 2012	United Kingdom	March 1975	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
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
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	17 Jun 2011	12 Sep 2012	United Kingdom	February 1965	1, Churchill Place, London, E14 5HP, United Kingdom
MCCLATCHEY, Robert Sean RESIGNED	Director	16 Nov 2006	15 Oct 2008	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
O'SHEA, Sean RESIGNED	Director	16 Nov 2006	15 Oct 2008	United Kingdom	August 1963	23, St Marks Road, Windsor, Berkshire, SL4 3BD
SWINDLEHURST, Mark RESIGNED	Director	01 Jan 2019	02 Feb 2022	United Kingdom	August 1969	First Floor, 12 Arthur Street, London, EC4R 9AB, England
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	07 Mar 2006	16 Nov 2006			100 Barbirolli Square, Manchester, M2 3AB

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: 16 Nov 2006
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 2006
Resigned on: 16 Nov 2006
Address: 100 Barbirolli Square, Manchester, M2 3AB

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 16 Nov 2006
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: 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

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

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

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: 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: 16 Nov 2006
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

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 16 Nov 2006
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 23, St Marks Road, Windsor, Berkshire, SL4 3BD

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: First Floor, 12 Arthur Street, London, EC4R 9AB, England

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Mar 2006
Resigned on: 16 Nov 2006
Address: 100 Barbirolli Square, Manchester, M2 3AB

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)Satisfaction of a charge (MR04) (opens in a new tab)
17 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2007	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)
13 Dec 2006	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.

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