Upp (sac2) Limited. Head office in London. Check Director.

Upp (sac2) Limited, London

Upp (Sac2) Limited is a private limited company. Formerly, it was named St. Modwen (Sac2) Limited (it was changed on 2018-02-12). Located at First Floor, 12 Arthur Street, London EC4R 9AB, this 11 years old enterprise was incorporated on 2012-11-16 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the enterprise: Mark B. (appointed on 03 October 2022), Gregory D. (appointed on 19 July 2022), Simon B. (appointed on 29 April 2022).

About
Name: Upp (sac2) Limited
Number: 08296934
Incorporation date: 2012-11-16
End of financial year: 31 August


Address:	First Floor 12 Arthur Street London EC4R 9AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Upp (Swansea) Finance Limited

5 February 2018

Address	First Floor 12 Arthur Street, London, EC4R 9AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	10836204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

St. Modwen Properties Plc

6 April 2016 - 5 February 2018

Address	Park Point 17 High Street, Longbridge, Birmingham, B31 2UQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	00349201
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-11-30	2014-11-30
Number Shares Allotted	2	2
Shareholder Funds	2	2

The due date for Upp (Sac2) Limited confirmation statement filing is 2023-11-30. The previous one was sent on 2022-11-16. The date for the next annual accounts filing is 31 May 2024. Latest accounts filing was sent for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Upp (Swansea) Finance Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 12 Arthur Street, EC4R 9AB London. St. Modwen Properties Plc owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 17 High Street, Longbridge, B31 2UQ Birmingham.

Company filing

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Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 15th, April 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 15th, April 2023 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: March 1, 2023 filed on: 8th, March 2023 \| officers	Free Download (1 page)
AP01	On October 3, 2022 new director was appointed. filed on: 13th, October 2022 \| officers	Free Download (2 pages)
AP01	On July 19, 2022 new director was appointed. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
AP01	On April 29, 2022 new director was appointed. filed on: 13th, May 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 29, 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
AP01	On February 16, 2022 new director was appointed. filed on: 28th, February 2022 \| officers	Free Download (2 pages)
AP01	On February 16, 2022 new director was appointed. filed on: 24th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 14th, February 2022 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: February 2, 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 21, 2021 filed on: 8th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (24 pages)
AD01	Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to First Floor 12 Arthur Street London EC4R 9AB on November 16, 2020 filed on: 16th, November 2020 \| address	Free Download (1 page)
AP01	On September 24, 2020 new director was appointed. filed on: 28th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 31, 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2020 filed on: 19th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2019 filed on: 13th, February 2020 \| accounts	Free Download (26 pages)
AP01	On July 16, 2019 new director was appointed. filed on: 19th, July 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 16, 2019 filed on: 18th, July 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 31, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2019 filed on: 21st, February 2019 \| officers	Free Download (1 page)
AP01	On January 1, 2019 new director was appointed. filed on: 19th, February 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 31, 2018 filed on: 11th, February 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to August 31, 2018 filed on: 28th, January 2019 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: January 23, 2019 filed on: 23rd, January 2019 \| officers	Free Download (1 page)
AP01	On January 1, 2019 new director was appointed. filed on: 8th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to November 30, 2017 filed on: 3rd, August 2018 \| accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from November 30, 2018 to August 31, 2018 filed on: 18th, June 2018 \| accounts	Free Download (1 page)
AP01	On March 20, 2018 new director was appointed. filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, February 2018 \| resolution	Free Download (25 pages)
AP01	On January 29, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	On January 29, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 29, 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on January 29, 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 29, 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
AP03	On January 29, 2018 - new secretary appointed filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	On January 29, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	On January 29, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
AP01	On January 29, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 12, 2018 filed on: 12th, February 2018 \| resolution	Free Download
AD01	Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to 40 Gracechurch Street London EC3V 0BT on February 12, 2018 filed on: 12th, February 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to November 30, 2016 filed on: 21st, August 2017 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: March 13, 2017 filed on: 4th, April 2017 \| officers	Free Download (1 page)
AP01	On November 30, 2016 new director was appointed. filed on: 19th, December 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
CH04	Secretary's name changed on October 27, 2014 filed on: 19th, August 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to November 30, 2015 filed on: 26th, July 2016 \| accounts	Free Download (12 pages)
CH01	On June 25, 2016 director's details were changed filed on: 4th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to November 16, 2015 with full list of members filed on: 20th, November 2015 \| annual return	Free Download (4 pages)
AP01	On October 26, 2015 new director was appointed. filed on: 2nd, November 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2014 filed on: 24th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 16, 2014 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from Sir Stanley Clarke House 7 Ridgeway, Quinton Business Park Quinton Birmingham B32 1AF to Park Point 17 High Street Longbridge Birmingham B31 2UQ on October 29, 2014 filed on: 29th, October 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2013 filed on: 13th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to November 16, 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 22, 2013: 2.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2012 \| resolution	Free Download (38 pages)
AP01	On December 3, 2012 new director was appointed. filed on: 3rd, December 2012 \| officers	Free Download (2 pages)
AP04	On December 2, 2012 - new secretary appointed filed on: 2nd, December 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 30, 2012 filed on: 30th, November 2012 \| officers	Free Download (1 page)
AP01	On November 30, 2012 new director was appointed. filed on: 30th, November 2012 \| officers	Free Download (2 pages)
AD01	Company moved to new address on November 30, 2012. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom filed on: 30th, November 2012 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, November 2012 \| incorporation	Free Download (42 pages)

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