CompanyCore
UK company intelligence
Company profile report
Prepared 23 May 2026

UPP (EXETER 2) HOLDINGS 1 LIMITED

11000978 · ltd · incorporated 2017-10-06

1. Company facts

Status
active
Lifecycle
🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.
Jurisdiction
england-wales
Registered office
1st Floor 12, Arthur Street, London, EC4R 9AB, England
SIC codes
70100 — Activities of head offices
Accounts next due
2027-05-31
Confirmation statement next due
2026-10-19

2. Directors (3 active)

BAMFORD, Mark Christopher
director · appointed 2022-10-03 · born 9/1975 (age 51)
BOORNE, Simon Anthony
director · appointed 2022-04-29 · born 5/1985 (age 41)
BURTON, Matthew John
director · appointed 2022-02-16 · born 12/1984 (age 42)

3. Shareholders (1 active)

Upp Group Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Upp Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Upp Group Limited
Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
73/100 (Strong)
Owner dependency
moderate — 50/100
Red flags
0 high · 0 medium · 0 low