UH

UPP (SWANSEA 2) HOLDINGS 1 LIMITED

Active

Company number 11708120

London, England · Incorporated 3 December 2018

First Floor, 12 Arthur Street, London, EC4R 9AB, England

Last updated on 24 August 2026

Activities of head offices · SIC 70100


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
29 November 2019

Company overview

UPP (Swansea 2) Holdings 1 Limited is an active private limited company incorporated on 3 December 2018 under the jurisdiction of England and Wales. The company is registered at First Floor, 12 Arthur Street, London, EC4R 9AB. Its principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of Upp Group Limited, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The current board consists of three British directors: Simon Anthony Boorne (appointed 29 April 2022), Matthew John Burton (appointed 16 February 2022) and Mark Christopher Bamford (appointed 3 October 2022), all resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed group accounts to 31 August 2025 on 15 March 2026 and submitted a confirmation statement with no updates on 3 December 2025. The next group accounts are due by 31 May 2027 and the next confirmation statement by 16 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Upp Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 December 2018

Funding

1 funding round
29 November 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
15 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Group
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Group
Accounts
27 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Accounts With Accounts Type Group
Accounts
15 April 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2022 View
Appoint Person Director Company With Name Date
Officers
13 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Appoint Person Director Company With Name Date
Officers
24 February 2022 View
Accounts With Accounts Type Group
Accounts
14 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Group
Accounts
25 May 2021 View
Second Filing Capital Allotment Shares
Capital
13 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Capital Allotment Shares
Capital
12 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Appoint Person Director Company With Name Date
Officers
18 January 2019 View
Incorporation Company
Incorporation
3 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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