UPP (CLIFTON) HOLDINGS LIMITED

Company summary

Company number: 07233566
Status: ACTIVE
Incorporated / age: 23 April 201016 years
Registered office: 1st Floor 12, Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 21 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:55 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
Activities of head offices

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	23 Apr 2010	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT, United Kingdom
ALLEN, Mark RESIGNED	Director	23 Apr 2010	18 Feb 2011	England	December 1962	Fourth Floor, Weston House, 246 High Holborn, London, WC1V 7EX
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	23 Apr 2010	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	23 Apr 2010	09 Sep 2010	England	September 1962	Fourth Floor, Weston House, 246 High Holborn, London, WC1V 7EX
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	07 Jun 2010	13 Sep 2012	United Kingdom	March 1975	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
DENTON, Stephen John RESIGNED	Director	22 Apr 2016	10 Mar 2021	England	June 1965	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	June 1980	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
JACKSON, John Stephen RESIGNED	Director	08 Feb 2012	25 May 2016	United Kingdom	September 1953	40, Gracechurch Street, London, EC3V 0BT
LOMAS, David James RESIGNED	Director	23 Apr 2010	29 Sep 2010	United Kingdom	July 1975	1, Churchill Place, London, E14 5HP, United Kingdom
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	23 Apr 2010	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT
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	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: 23 Apr 2010
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

ALLEN, Mark RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 18 Feb 2011
Country of Residence: England
Date of birth: December 1962
Address: Fourth Floor, Weston House, 246 High Holborn, London, WC1V 7EX

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: 23 Apr 2010
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: 23 Apr 2010
Resigned on: 09 Sep 2010
Country of Residence: England
Date of birth: September 1962
Address: Fourth Floor, Weston House, 246 High Holborn, London, WC1V 7EX

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: 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

DENTON, Stephen John RESIGNED
Role: Director
Appointed on: 22 Apr 2016
Resigned on: 10 Mar 2021
Country of Residence: England
Date of birth: June 1965
Address: 1st Floor, 12, Arthur Street, London, EC4R 9AB, England

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

JACKSON, John Stephen RESIGNED
Role: Director
Appointed on: 08 Feb 2012
Resigned on: 25 May 2016
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 40, Gracechurch Street, London, EC3V 0BT

LOMAS, David James RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 29 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

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: 23 Apr 2010
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT

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: 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
17 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
17 May 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

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