UPP DORMANT 1 LIMITED

Company summary

1 outstanding charge

Company number: 07001943
Status: DISSOLVED
Incorporated / age: 26 August 200912 years
Registered office: 40 Gracechurch Street, London, EC3V 0BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 6 October 2026 at 06:00 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
40 Gracechurch Street, London, EC3V 0BT
Nature of business
Non-trading company
Previous company names
UPP (EXETER) HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GERVAISE-JONES, Henry Barnaby ACTIVE	Director	01 Jan 2019		England	June 1980	40, Gracechurch Street, London, EC3V 0BT
BENKEL, Julian Christopher William RESIGNED	Secretary	26 Aug 2009	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT, United Kingdom
ALLEN, Mark RESIGNED	Director	26 Aug 2009	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, United Kingdom
BEHR, Gabriel Simon RESIGNED	Director	26 Aug 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
BENKEL, Julian Christopher William RESIGNED	Director	26 Aug 2009	08 Apr 2010	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
CLAPP, Andrew David RESIGNED	Director	07 Jun 2010	13 Sep 2012	United Kingdom	March 1975	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
LOMAS, David James RESIGNED	Director	26 Aug 2009	29 Sep 2010	United Kingdom	July 1975	1, Churchill Place, London, E14 5HP
MCCLATCHEY, Robert Sean RESIGNED	Director	17 Jun 2011	12 Sep 2012	United Kingdom	February 1965	1, Churchill Place, London, E14 5HP, United Kingdom
O'SHEA, Sean RESIGNED	Director	26 Aug 2009	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT

GERVAISE-JONES, Henry Barnaby ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: England
Date of birth: June 1980
Address: 40, Gracechurch Street, London, EC3V 0BT

BENKEL, Julian Christopher William RESIGNED
Role: Secretary
Appointed on: 26 Aug 2009
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 26 Aug 2009
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, United Kingdom

BEHR, Gabriel Simon RESIGNED
Role: Director
Appointed on: 26 Aug 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

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 08 Apr 2010
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

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

LOMAS, David James RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, Churchill Place, London, E14 5HP

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

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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