UPP (CARTWRIGHT GARDENS) HOLDINGS LIMITED

Company summary

Company number: 08894502
Status: ACTIVE
Incorporated / age: 13 February 201412 years
Registered office: 1st Floor 12, Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 27 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 11:21 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	13 Feb 2014	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT
ALWANI-STARR, Ghazwa Mazen, Dr RESIGNED	Director	30 Sep 2018	14 Dec 2020	England	May 1963	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
BAILEY-WATTS, Robin Samuel RESIGNED	Director	07 Jul 2014	31 Dec 2018	United Kingdom	July 1970	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BAILEY-WATTS, Robin Samuel RESIGNED	Director	01 Apr 2014	01 Jul 2014	United Kingdom	July 1970	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BEHR, Gabriel Simon RESIGNED	Director	13 Feb 2014	10 May 2016	United Kingdom	November 1973	40, Gracechurch Street, London, EC3V 0BT
BENKEL, Julian Christopher William RESIGNED	Director	13 Feb 2014	31 Jan 2019	England	September 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BIENFAIT, Richard Antoine RESIGNED	Director	03 Nov 2016	31 Jan 2020	United Kingdom	September 1967	40, Gracechurch Street, London, EC3V 0BT
CONDER, Elizabeth Joan RESIGNED	Director	14 Dec 2020	14 Jul 2022	England	November 1976	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
MURPHY, Andrew Charles RESIGNED	Director	11 Oct 2016	30 Sep 2018	England	November 1964	40, Gracechurch Street, London, EC3V 0BT
O'SHEA, Sean RESIGNED	Director	13 Feb 2014	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT
PALMER, Duncan Roger RESIGNED	Director	01 Jul 2014	07 Jul 2014	England	May 1970	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
SAMSON, Caroline Jessica RESIGNED	Director	14 Dec 2020	13 Mar 2023	England	April 1987	1st Floor, 12, Arthur Street, London, EC4R 9AB, England
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
WILKINSON, Paul Graham RESIGNED	Director	04 Jul 2014	30 Sep 2016	United Kingdom	November 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom

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: 13 Feb 2014
Resigned on: 31 Jan 2019
Address: 40, Gracechurch Street, London, EC3V 0BT

ALWANI-STARR, Ghazwa Mazen, Dr RESIGNED
Role: Director
Appointed on: 30 Sep 2018
Resigned on: 14 Dec 2020
Country of Residence: England
Date of birth: May 1963
Address: 1st Floor, 12, Arthur Street, London, EC4R 9AB, England

BAILEY-WATTS, Robin Samuel RESIGNED
Role: Director
Appointed on: 07 Jul 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

BAILEY-WATTS, Robin Samuel RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 01 Jul 2014
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: 13 Feb 2014
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: 13 Feb 2014
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: 03 Nov 2016
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 40, Gracechurch Street, London, EC3V 0BT

CONDER, Elizabeth Joan RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 14 Jul 2022
Country of Residence: England
Date of birth: November 1976
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

MURPHY, Andrew Charles RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: November 1964
Address: 40, Gracechurch Street, London, EC3V 0BT

O'SHEA, Sean RESIGNED
Role: Director
Appointed on: 13 Feb 2014
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 40, Gracechurch Street, London, EC3V 0BT

PALMER, Duncan Roger RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 07 Jul 2014
Country of Residence: England
Date of birth: May 1970
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

SAMSON, Caroline Jessica RESIGNED
Role: Director
Appointed on: 14 Dec 2020
Resigned on: 13 Mar 2023
Country of Residence: England
Date of birth: April 1987
Address: 1st 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: 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

WILKINSON, Paul Graham RESIGNED
Role: Director
Appointed on: 04 Jul 2014
Resigned on: 30 Sep 2016
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 40, Gracechurch Street, London, EC3V 0BT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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