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UPP (READING I) HOLDINGS LIMITED

Company summary

Company number: 07637443
Status: ACTIVE
Incorporated / age: 17 May 201115 years
Registered office: First Floor, 12 Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 07:20 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
Activities of head offices

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	First Floor, 12 Arthur Street, London, EC4R 9AB, England
BURTON, Matthew John ACTIVE	Director	16 Feb 2022		England	December 1984	First Floor, 12 Arthur Street, London, EC4R 9AB, England
BENKEL, Julian Christopher William RESIGNED	Secretary	17 May 2011	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT
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	17 May 2011	10 May 2016	United Kingdom	November 1973	40, Gracechurch Street, London, EC3V 0BT
BENKEL, Julian Christopher William RESIGNED	Director	17 May 2011	31 Jan 2019	England	September 1962	40, Gracechurch Street, London, EC3V 0BT
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	12 Apr 2012	13 Sep 2012	United Kingdom	March 1975	40, Gracechurch Street, London, EC3V 0BT
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	June 1980	First Floor, 12 Arthur Street, London, EC4R 9AB, England
O'SHEA, Sean RESIGNED	Director	17 May 2011	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT
SAVAGE, David Charles Lambert RESIGNED	Director	21 Dec 2011	01 Mar 2017	England	March 1957	University Of Reading, Whiteknights House, Whiteknights, Reading, RG6 6AH, United Kingdom
SUTCH, Billy Steven RESIGNED	Director	16 Feb 2022	03 Mar 2022	England	September 1987	First Floor, 12 Arthur Street, London, EC4R 9AB, England
SUTCH, Billy Steven RESIGNED	Director	16 Feb 2022	01 Mar 2023	England	September 1987	First Floor, 12 Arthur Street, London, EC4R 9AB, England
SWINDLEHURST, Mark RESIGNED	Director	01 Jan 2019	02 Feb 2022	United Kingdom	August 1969	First Floor, 12 Arthur Street, London, EC4R 9AB, England
VAN DE NOORT, Robertus Adrianus Leonardus, Professor RESIGNED	Director	01 Mar 2017	30 Nov 2018	England	April 1962	40, Gracechurch Street, London, EC3V 0BT
WAKEFORD, Jonathan James RESIGNED	Director	27 Jul 2016	01 Jan 2019	England	October 1968	40, Gracechurch Street, London, EC3V 0BT
WHITE, Matthew James RESIGNED	Director	30 Nov 2018	31 Dec 2021	England	December 1970	First Floor, 12 Arthur Street, London, EC4R 9AB, England

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

BENKEL, Julian Christopher William RESIGNED
Role: Secretary
Appointed on: 17 May 2011
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT

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: 17 May 2011
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 40, Gracechurch Street, London, EC3V 0BT

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 40, Gracechurch Street, London, EC3V 0BT

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: 12 Apr 2012
Resigned on: 13 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 40, Gracechurch Street, London, EC3V 0BT

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

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 17 May 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT

SAVAGE, David Charles Lambert RESIGNED
Role: Director
Appointed on: 21 Dec 2011
Resigned on: 01 Mar 2017
Country of Residence: England
Date of birth: March 1957
Address: University Of Reading, Whiteknights House, Whiteknights, Reading, RG6 6AH, United Kingdom

SUTCH, Billy Steven RESIGNED
Role: Director
Appointed on: 16 Feb 2022
Resigned on: 03 Mar 2022
Country of Residence: England
Date of birth: September 1987
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

SUTCH, Billy Steven RESIGNED
Role: Director
Appointed on: 16 Feb 2022
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: September 1987
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

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

VAN DE NOORT, Robertus Adrianus Leonardus, Professor RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 30 Nov 2018
Country of Residence: England
Date of birth: April 1962
Address: 40, Gracechurch Street, London, EC3V 0BT

WAKEFORD, Jonathan James RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 01 Jan 2019
Country of Residence: England
Date of birth: October 1968
Address: 40, Gracechurch Street, London, EC3V 0BT

WHITE, Matthew James RESIGNED
Role: Director
Appointed on: 30 Nov 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: December 1970
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England