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Companies/11001521

Upp (Exeter 2) Holdings 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Upp Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-16 · No cessation recorded

Source record 11433121
Show 1 ceased record
Upp (Exeter 2) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-09 · Ceased 2018-04-16

Source record 10657161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MB
Mark BamfordCurrent director
Appointed 2022-10-03 · 3 yrs · Chief Finance Officer
+50 others
SB
Simon BoorneCurrent director
Appointed 2022-04-29 · 4 yrs · Investment Director
+66 others
MB
Matthew BurtonCurrent director
Appointed 2022-02-16 · 4 yrs · Director
+45 others
Show 8 historical appointments
JW
Jonathan WakefordResigned director
Resigned 2022-02-16 · 1 yr · Director
HG
Henry Gervaise JonesResigned director
Resigned 2019-01-01 · 3 yrs · Accountant
MS
Mark SwindlehurstResigned director
Resigned 2019-01-01 · 3 yrs · Managing Director
JB
Julian BenkelResigned secretary
Resigned 2017-10-09 · 1 yr
JW
Jonathan WakefordResigned director
Resigned 2017-10-09 · 1 yr · Director
JB
Julian BenkelResigned director
Resigned 2017-10-09 · 1 yr · Company Secretary And Compliance Directo
SO
Sean O SheaResigned director
Resigned 2017-10-09 · 1 yr · Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active