UPP (BYRON HOUSE) LIMITED

🌳Matureactive
07866319 · ltd · incorporated 2011-11-30
Investment thesis
Property vehicle with leveraged stack — refinance / partial-release angle.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Multiple lenders to manage; inter-creditor friction and partial-release cost possible.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
70/100
Strong
🔔
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What this business does
Primary activity: Other letting and operating of own or leased real estate
Sector: Real estate
Investor take
Pursue
Strong opportunity: property-backed borrower with strong profile and acceptable with review structure.

Opportunity 70/100 (strong), bankability 57/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (63/100).

🏦

Refinance opportunity

9 live charges · 4 lenders · oldest 14.3y

35/100
too messy

Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.

  • · Oldest live charge is 14.3 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (62/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
9 charges (9/9 with lender, 9/9 with type)
90
Directors & officers
14 officers (3 active, 14 linked, 13 with DOB)
89
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (51 events)Click to expand
  1. 2026-03-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-02-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  3. 2024-04-23
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2023-06-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2022-10-13
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2022-10-03
    ➕
    BAMFORD, Mark Christopher appointed
    director
  7. 2022-05-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2022-05-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2022-04-29
    ➕
    BOORNE, Simon Anthony appointed
    director
  10. 2022-04-29
    ➖
    GERVAISE-JONES, Henry Barnaby resigned
    director
  11. 2022-02-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  12. 2022-02-16
    ➕
    BURTON, Matthew John appointed
    director
  13. 2022-02-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-02-02
    ➖
    SWINDLEHURST, Mark resigned
    director
  16. 2021-05-25
    📄
    accounts-with-accounts-type-full
    accounts · AA
  17. 2021-03-10
    ➖
    DENTON, Stephen John resigned
    director
  18. 2021-03-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2020-11-16
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  20. 2020-11-16
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  21. 2020-02-13
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-02-06
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  23. 2020-01-31
    ➖
    BIENFAIT, Richard Antoine resigned
    director
  24. 2019-01-31
    ➖
    BENKEL, Julian Christopher William resigned
    secretary
  25. 2019-01-31
    ➖
    BENKEL, Julian Christopher William resigned
    director
  26. 2019-01-31
    ➖
    WAKEFORD, Jonathan James resigned
    director
  27. 2019-01-01
    ➕
    GERVAISE-JONES, Henry Barnaby appointed
    director
  28. 2019-01-01
    ➕
    SWINDLEHURST, Mark appointed
    director
  29. 2018-12-31
    ➖
    BAILEY-WATTS, Robin Samuel resigned
    director
  30. 2018-12-31
    ➖
    O'SHEA, Sean resigned
    director
  31. 2018-03-19
    🔒
    Charge registered #9
    Lender: U.S. Bank Trustees Limited
  32. 2016-10-11
    ➕
    BIENFAIT, Richard Antoine appointed
    director
  33. 2016-07-27
    ➕
    WAKEFORD, Jonathan James appointed
    director
  34. 2016-05-25
    ➖
    JACKSON, John Stephen resigned
    director
  35. 2016-05-10
    ➖
    BEHR, Gabriel Simon resigned
    director
  36. 2016-04-22
    ➕
    DENTON, Stephen John appointed
    director
  37. 2016-04-07
    🔒
    Charge registered #8
    Lender: Upp (Byron House) Holdings Limited
  38. 2016-04-07
    🔒
    Charge registered #7
    Lender: U.S. Bank Trustees Limited
  39. 2016-04-07
    🔒
    Charge registered #6
    Lender: U.S. Bank Trustees Limited as Security Trustee
  40. 2016-04-07
    🔒
    Charge registered #5
    Lender: Upp (Byron House) Holdings Limited
  41. 2014-04-01
    ➕
    BAILEY-WATTS, Robin Samuel appointed
    director
  42. 2012-02-08
    ➕
    JACKSON, John Stephen appointed
    director
  43. 2012-02-08
    🔒
    Charge registered #4
    Lender: The Royal Bank of Scotland PLC
  44. 2012-02-08
    🔒
    Charge registered #3
    Lender: Upp (Byron House) Holdings Limited
  45. 2012-02-08
    🔒
    Charge registered #2
    Lender: Upp (Byron House) Holdings Limited
  46. 2012-02-08
    🔒
    Charge registered #1
    Lender: The Royal Bank of Scotland PLC
  47. 2011-11-30
    🏢
    Company incorporated
    As UPP (BYRON HOUSE) LIMITED
  48. 2011-11-30
    ➕
    BENKEL, Julian Christopher William appointed
    secretary
  49. 2011-11-30
    ➕
    BEHR, Gabriel Simon appointed
    director
  50. 2011-11-30
    ➕
    BENKEL, Julian Christopher William appointed
    director
Showing most recent 50 of 51 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

1 low
9 live charges
low

Heavily leveraged with multiple live security positions — understand the capital structure before proceeding.

Group structure

Upp (Byron House) Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Upp (Byron House) Holdings Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
UPP (BYRON HOUSE) LIMITED
This company · 07866319

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Upp (Byron House) Holdings Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2011-11-30
Jurisdictionengland-wales
Primary SIC68209 — Other letting and operating of own or leased real estate

Registered office

1st Floor 12, Arthur Street
London
EC4R 9AB
England

Filing status

Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2027-01-07
Last: 2025-12-24

Officers (3 active · 11 resigned)

BAMFORD, Mark Christopher→
director · ~51y · appointed 2022-10-03
View their other companies + combined net worth →
Active
BOORNE, Simon Anthony→
director · ~41y · appointed 2022-04-29
View their other companies + combined net worth →
Active
BURTON, Matthew John→
director · ~42y · appointed 2022-02-16
View their other companies + combined net worth →
Active
BENKEL, Julian Christopher William→
secretary · appointed 2011-11-30 · resigned 2019-01-31
Resigned
BAILEY-WATTS, Robin Samuel→
director · ~56y · appointed 2014-04-01 · resigned 2018-12-31
Resigned
BEHR, Gabriel Simon→
director · ~53y · appointed 2011-11-30 · resigned 2016-05-10
Resigned
BENKEL, Julian Christopher William→
director · ~64y · appointed 2011-11-30 · resigned 2019-01-31
Resigned
BIENFAIT, Richard Antoine→
director · ~59y · appointed 2016-10-11 · resigned 2020-01-31
Resigned
DENTON, Stephen John→
director · ~61y · appointed 2016-04-22 · resigned 2021-03-10
Resigned
GERVAISE-JONES, Henry Barnaby→
director · ~46y · appointed 2019-01-01 · resigned 2022-04-29
Resigned
JACKSON, John Stephen→
director · ~73y · appointed 2012-02-08 · resigned 2016-05-25
Resigned
O'SHEA, Sean→
director · ~63y · appointed 2011-11-30 · resigned 2018-12-31
Resigned
SWINDLEHURST, Mark→
director · ~57y · appointed 2019-01-01 · resigned 2022-02-02
Resigned
WAKEFORD, Jonathan James→
director · ~58y · appointed 2016-07-27 · resigned 2019-01-31
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

9
Total charges
9
Outstanding
4
Active lenders
Status:Lender:9 of 9 shown
TypeProperties
outstanding
U.S. Bank Trustees
U.S. Bank Trustees Limited
A registered charge—19/03/2018—
outstanding
Upp (Byron House) Holdings
Upp (Byron House) Holdings Limited
A registered charge1 property07/04/2016—
outstanding
U.S. Bank Trustees
U.S. Bank Trustees Limited
A registered charge1 property07/04/2016—
outstanding
U.S. Bank Trustees as Security Trustee
U.S. Bank Trustees Limited as Security Trustee
A registered charge1 property07/04/2016—
outstanding
Upp (Byron House) Holdings
Upp (Byron House) Holdings Limited
A registered charge1 property07/04/2016—
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Mortgage1 property08/02/2012—
outstanding
Upp (Byron House) Holdings
Upp (Byron House) Holdings Limited
Mortgage1 property08/02/2012—
outstanding
Upp (Byron House) Holdings
Upp (Byron House) Holdings Limited
Debenture1 property08/02/2012—
outstanding
Lloyds Banking Group
The Royal Bank of Scotland PLC
Debenture1 property08/02/2012—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (73 total)

accounts-with-accounts-type-full
accounts · AA
2026-03-15
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-full
accounts · AA
2025-02-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-24
accounts-with-accounts-type-full
accounts · AA
2024-04-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-01-02
accounts-with-accounts-type-full
accounts · AA
2023-06-26
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-01-06
appoint-person-director-company-with-name-date
officers · AP01
2022-10-13
appoint-person-director-company-with-name-date
officers · AP01
2022-05-12
termination-director-company-with-name-termination-date
officers · TM01
2022-05-09
appoint-person-director-company-with-name-date
officers · AP01
2022-02-24
accounts-with-accounts-type-full
accounts · AA
2022-02-14
termination-director-company-with-name-termination-date
officers · TM01
2022-02-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-01-04