UPP (Swansea) Finance Limited
- Company number
- 10836204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2017
- Nature of business
- Activities of head offices
- Corporate group
- UPP Group Holdings Limited (73 companies)
Registered office
Previous names
- UPP (Swansea) Holdings Limited (until 5 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAMFORD, Mark Christopher | Director | 3 Oct 2022 | |
| DUCIE, Gregory Justin, Dr | Director | 19 Jul 2022 | |
| BOORNE, Simon Anthony | Director | 29 Apr 2022 | |
| BURTON, Matthew John | Director | 16 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Upp Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2017 | 6 Oct 2017 |
| Upp (Swansea) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2017 |
Accounts
Connections
Owned by
UPP (Swansea) Finance Limited → UPP (Swansea) Holdings Limited → UPP Group Limited → UPP Group Holdings Limited
Controls
- UPP (Sac2) Limited (08296934)
- UPP (Swansea) 1c Limited (10836488)
- UPP Properties Viii S.à.r.l. (OE031883)
Directors’ other companies
- BAMFORD, Mark Christopher - Director at UPP (East Park) Holdings 1 Limited
- BAMFORD, Mark Christopher - Director at UPP (East Park) Holdings 2 Limited
- BAMFORD, Mark Christopher - Director at UPP (Duncan House) Limited
- BAMFORD, Mark Christopher - Director at UPP (Swansea) 1c Limited
- BAMFORD, Mark Christopher - Director at UPP (Kent Student Accommodation Ii) Limited
- BAMFORD, Mark Christopher - Director at UPP (Kent Student Accommodation Ii) Holdings Limited
- BAMFORD, Mark Christopher - Director at UPP (Cartwright Gardens) Limited
- BAMFORD, Mark Christopher - Director at UPP (Kent Turing) Limited
- BAMFORD, Mark Christopher - Director at UPP (Duncan House) Holdings Limited
- BOORNE, Simon Anthony - Director at UPP (Swansea) 1c Limited
Companies at the same address
- UPP Asset Finance Limited (06921904)