UPP (SAC2) LIMITED

Company summary

Company number: 08296934
Status: ACTIVE
Incorporated / age: 16 November 201213 years
Registered office: First Floor, 12 Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 30 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 17:40 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
Other letting and operating of own or leased real estate
Previous company names
ST. MODWEN (SAC2) 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	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	29 Jan 2018	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT, England
ST. MODWEN CORPORATE SERVICES LIMITED RESIGNED	Secretary	29 Nov 2012	29 Jan 2018			Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
BAILEY-WATTS, Robin Samuel RESIGNED	Director	29 Jan 2018	31 Dec 2018	United Kingdom	July 1970	40, Gracechurch Street, London, EC3V 0BT, England
BENKEL, Julian Christopher William RESIGNED	Director	29 Jan 2018	31 Jan 2019	England	September 1962	40, Gracechurch Street, London, EC3V 0BT, England
BIENFAIT, Richard Antoine RESIGNED	Director	29 Jan 2018	31 Jan 2020	United Kingdom	September 1967	40, Gracechurch Street, London, EC3V 0BT, England
BRELSFORD-SMITH, Robert Alexander RESIGNED	Director	20 Mar 2018	16 Jul 2019	Wales	August 1968	40, Gracechurch Street, London, EC3V 0BT, England
BURKE, Stephen James RESIGNED	Director	30 Nov 2016	13 Mar 2017	United Kingdom	April 1959	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ
DUCIE, Gregory Justin, Dr RESIGNED	Director	19 Jul 2022	21 Sep 2026	United Kingdom	September 1974	12, Arthur Street, 1st Floor, London, London, EC4R 9AB, United Kingdom
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	June 1980	First Floor, 12 Arthur Street, London, EC4R 9AB, England
HUDSON, Robert Jan RESIGNED	Director	26 Oct 2015	29 Jan 2018	United Kingdom	July 1973	40, Gracechurch Street, London, EC3V 0BT, England
JOSELAND, Rupert RESIGNED	Director	29 Nov 2012	29 Jan 2018	England	January 1970	40, Gracechurch Street, London, EC3V 0BT, England
MORGON, Karen RESIGNED	Director	16 Feb 2022	01 Mar 2023	United Kingdom	October 1967	First Floor, 12 Arthur Street, London, EC4R 9AB, England
O'SHEA, Sean RESIGNED	Director	29 Jan 2018	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT, England
OLIVER, William Alder RESIGNED	Director	29 Nov 2012	30 Nov 2016	England	June 1956	Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
PLIMMER, Tracy Lee RESIGNED	Director	16 Nov 2012	29 Nov 2012	England	March 1976	55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom
RHODES, Andrew Jon RESIGNED	Director	24 Sep 2020	21 May 2021	Wales	October 1977	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
WAKEFORD, Jonathan James RESIGNED	Director	29 Jan 2018	31 Jan 2019	England	October 1968	40, Gracechurch Street, London, EC3V 0BT, England
WILKS, Stephen Patrick RESIGNED	Director	16 Jul 2019	31 Jul 2020	Wales	January 1967	40, Gracechurch Street, London, EC3V 0BT, 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: 29 Jan 2018
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT, England

ST. MODWEN CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Nov 2012
Resigned on: 29 Jan 2018
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

BAILEY-WATTS, Robin Samuel RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 40, Gracechurch Street, London, EC3V 0BT, England

BENKEL, Julian Christopher William RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: September 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, England

BIENFAIT, Richard Antoine RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 40, Gracechurch Street, London, EC3V 0BT, England

BRELSFORD-SMITH, Robert Alexander RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 16 Jul 2019
Country of Residence: Wales
Date of birth: August 1968
Address: 40, Gracechurch Street, London, EC3V 0BT, England

BURKE, Stephen James RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 13 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ

DUCIE, Gregory Justin, Dr RESIGNED
Role: Director
Appointed on: 19 Jul 2022
Resigned on: 21 Sep 2026
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 12, Arthur Street, 1st Floor, London, London, EC4R 9AB, United Kingdom

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

HUDSON, Robert Jan RESIGNED
Role: Director
Appointed on: 26 Oct 2015
Resigned on: 29 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 40, Gracechurch Street, London, EC3V 0BT, England

JOSELAND, Rupert RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 29 Jan 2018
Country of Residence: England
Date of birth: January 1970
Address: 40, Gracechurch Street, London, EC3V 0BT, England

MORGON, Karen RESIGNED
Role: Director
Appointed on: 16 Feb 2022
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: October 1967
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 29 Jan 2018
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT, England

OLIVER, William Alder RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: June 1956
Address: Park Point, 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom

PLIMMER, Tracy Lee RESIGNED
Role: Director
Appointed on: 16 Nov 2012
Resigned on: 29 Nov 2012
Country of Residence: England
Date of birth: March 1976
Address: 55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom