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UPP (MIDCO) LIMITED

Company summary

Company number: 07877556
Status: ACTIVE
Incorporated / age: 9 December 201114 years
Registered office: 1st Floor 12, Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 5 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 09:49 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

Filing history

Timeline

People with significant control

Charges

No charges found.

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
BOORNE, Simon Anthony ACTIVE	Director	29 Apr 2022		England	May 1985	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
HEWITT, Elaine Ruth ACTIVE	Director	07 Apr 2020		England	July 1964	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
BENKEL, Julian Christopher William RESIGNED	Secretary	09 Dec 2011	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT, United Kingdom
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	09 Dec 2011	10 May 2016	United Kingdom	November 1973	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William RESIGNED	Director	09 Dec 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
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	June 1980	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
O'SHEA, Sean RESIGNED	Director	09 Dec 2011	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT

HEWITT, Elaine Ruth ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: July 1964
Address: 1st Floor, 12, Arthur Street, London, EC4R 9AB, England

BENKEL, Julian Christopher William RESIGNED
Role: Secretary
Appointed on: 09 Dec 2011
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 09 Dec 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

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

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 09 Dec 2011
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT