UPP (ALCUIN) LIMITED
Company details
- Registered name
- UPP (ALCUIN) LIMITED
- Company number
- 06077462
- Registered office
- 1ST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND · 103 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 February 2007
- Status
- Active
- Age
- 19 years
- Previous names
- INHOCO 4187 LIMITED (to 27 Jul 2007)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 15 Feb 2027
- Confirmation statement — last
- 01 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 5 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/03/2023 | Director resigned | WAKEFORD, Jonathan James | — |
| 03/10/2022 | Director appointed | — | BAMFORD, Mark Christopher |
| 29/04/2022 | Director resigned | GERVAISE-JONES, Henry Barnaby | — |
| 29/04/2022 | Director appointed | — | BOORNE, Simon Anthony |
| 16/02/2022 | Director appointed | — | WAKEFORD, Jonathan James |
| 16/02/2022 | Director appointed | — | BURTON, Matthew John |
| 02/02/2022 | Director resigned | SWINDLEHURST, Mark | — |
| 31/01/2020 | Director resigned | BIENFAIT, Richard Antoine | — |
| 31/01/2019 | Director resigned | WAKEFORD, Jonathan James | — |
| 31/01/2019 | Director resigned | BENKEL, Julian Christopher William | — |
| 01/01/2019 | Director appointed | — | SWINDLEHURST, Mark |
| 01/01/2019 | Director appointed | — | GERVAISE-JONES, Henry Barnaby |
| 31/12/2018 | Director resigned | BAILEY-WATTS, Robin Samuel | — |
| 31/01/2018 | Secretary resigned | BENKEL, Julian Christopher William | — |
| 11/10/2016 | Director appointed | — | BIENFAIT, Richard Antoine |
| 27/07/2016 | Director appointed | — | WAKEFORD, Jonathan James |
| 10/05/2016 | Director resigned | BEHR, Gabriel Simon | — |
| 06/04/2016 | Person with significant control added | — | Upp Bond 1 Limited |
| 01/04/2014 | Director appointed | — | BAILEY-WATTS, Robin Samuel |
| 05/03/2013 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 15 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for UPP (ALCUIN) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About UPP (ALCUIN) LIMITED (06077462)
UPP (ALCUIN) LIMITED is a private limited company incorporated on 1 February 2007 and registered in the United Kingdom under company number 06077462. Its registered office is at 1ST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 August 2025. 23 active officers are on record , and the person with significant control is Upp Bond 1 Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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