UPP (ALCUIN) LIMITED

Company summary

Company number: 06077462
Status: ACTIVE
Incorporated / age: 1 February 200719 years
Registered office: 1st Floor 12, Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 23:05 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
INHOCO 4187 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	15 Aug 2007	31 Jan 2018			40, Gracechurch Street, London, EC3V 0BT
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Feb 2007	15 Aug 2007			100 Barbirolli Square, Manchester, M2 3AB
ALLEN, Mark RESIGNED	Director	15 Aug 2007	18 Feb 2011	England	December 1962	7 Southvale Road, Blackheath, London, SE3 0TP
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	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
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
CRAWFORD, Clive Wilson RESIGNED	Director	15 Oct 2008	02 Oct 2010	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
GILBERT, Graham Charles RESIGNED	Director	06 Sep 2007	05 Mar 2013	United Kingdom	January 1947	The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW
LOMAS, David James RESIGNED	Director	15 Aug 2007	15 Oct 2008	United Kingdom	July 1975	1, Churchill Place, London, E14 5HP
MAY, Andrew John RESIGNED	Director	21 Aug 2007	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	15 Aug 2007	15 Oct 2008	United Kingdom	February 1965	Condor House, St Paul's Churchyard, London, EC4M 8AL
O'SHEA, Sean RESIGNED	Director	15 Aug 2007	15 Oct 2008		August 1963	66 Duke Street, Windsor, Berkshire, SL4 1SQ
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
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	01 Feb 2007	15 Aug 2007			100 Barbirolli Square, Manchester, M2 3AB

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: 15 Aug 2007
Resigned on: 31 Jan 2018
Address: 40, Gracechurch Street, London, EC3V 0BT

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 15 Aug 2007
Address: 100 Barbirolli Square, Manchester, M2 3AB

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: December 1962
Address: 7 Southvale Road, Blackheath, London, SE3 0TP

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: 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

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

CRAWFORD, Clive Wilson RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 02 Oct 2010
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

GILBERT, Graham Charles RESIGNED
Role: Director
Appointed on: 06 Sep 2007
Resigned on: 05 Mar 2013
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW

LOMAS, David James RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 15 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, Churchill Place, London, E14 5HP

MAY, Andrew John RESIGNED
Role: Director
Appointed on: 21 Aug 2007
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: 15 Aug 2007
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: 15 Aug 2007
Resigned on: 15 Oct 2008
Date of birth: August 1963
Address: 66 Duke Street, Windsor, Berkshire, SL4 1SQ

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

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Feb 2007
Resigned on: 15 Aug 2007
Address: 100 Barbirolli Square, Manchester, M2 3AB

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)
07 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2007	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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