UPP (BYRON HOUSE) HOLDINGS LIMITED
Company details
- Registered name
- UPP (BYRON HOUSE) HOLDINGS LIMITED
- Company number
- 07863129
- Registered office
- 1ST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND · 103 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 November 2011
- Status
- Active
- Age
- 14 years
- Previous names
- UPP (BRYON HOUSE) HOLDINGS LIMITED (to 05 Dec 2011)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 12 Dec 2026
- Confirmation statement — last
- 28 Nov 2025
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.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 35 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 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 |
|---|---|---|---|
| 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 | — | BURTON, Matthew John |
| 02/02/2022 | Director resigned | SWINDLEHURST, Mark | — |
| 10/03/2021 | Director resigned | DENTON, Stephen John | — |
| 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 | — |
| 31/01/2019 | Secretary 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 | O'SHEA, Sean | — |
| 31/12/2018 | Director resigned | BAILEY-WATTS, Robin Samuel | — |
| 11/10/2016 | Director appointed | — | BIENFAIT, Richard Antoine |
| 27/07/2016 | Director appointed | — | WAKEFORD, Jonathan James |
| 25/05/2016 | Director resigned | JACKSON, John Stephen | — |
| 10/05/2016 | Director resigned | BEHR, Gabriel Simon | — |
| 22/04/2016 | Director appointed | — | DENTON, Stephen John |
| 07/04/2016 | Charge registered | — | A registered charge |
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 (BYRON HOUSE) HOLDINGS 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
4 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About UPP (BYRON HOUSE) HOLDINGS LIMITED (07863129)
UPP (BYRON HOUSE) HOLDINGS LIMITED is a private limited company incorporated on 28 November 2011 and registered in the United Kingdom under company number 07863129. Its registered office is at 1ST FLOOR, 12, ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2025. 14 active officers are on record , and the person with significant control is Upp Group Limited. 4 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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