Upp Group Holdings Limited in 12 Arthur Street LONDON

Upp Group Holdings Limited LONDON

Founded in 2004, Upp Group Holdings, classified under reg no. 05016028 is an active company. Currently registered at First Floor EC4R 9AB, London the company has been in the business for twenty one years. Its financial year was closed on Sunday 31st August and its latest financial statement was filed on 31st August 2022. Since 27th July 2007 Upp Group Holdings Limited is no longer carrying the name Upp Investments.

The firm has 7 directors, namely David M., Stuart B. and Kai C. and others. Of them, Elaine H. has been with the company the longest, being appointed on 7 April 2020 and David M. has been with the company for the least time - from 9 July 2024. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Julian B. who worked with the the firm until 31 January 2019.

Upp Group Holdings Limited Address / Contact

Office Address	First Floor
Office Address2	12 Arthur Street
Town	London
Post code	EC4R 9AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016028
Date of Incorporation	Thu, 15th Jan 2004
Industry	Activities of head offices
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (253 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 2023

Company staff

David M.

Position: Director

Appointed: 09 July 2024

Stuart B.

Position: Director

Appointed: 16 April 2024

Kai C.

Position: Director

Appointed: 25 July 2023

Brian W.

Position: Director

Appointed: 20 March 2023

Mark B.

Position: Director

Appointed: 03 October 2022

Chilei K.

Position: Director

Appointed: 06 September 2022

Elaine H.

Position: Director

Appointed: 07 April 2020

Theresia M.

Position: Director

Appointed: 09 November 2022

Resigned: 16 April 2024

Jaime I.

Position: Director

Appointed: 06 September 2022

Resigned: 09 June 2023

Stuart B.

Position: Director

Appointed: 12 May 2022

Resigned: 20 March 2023

Jingshen H.

Position: Director

Appointed: 31 July 2019

Resigned: 06 September 2022

Andrew P.

Position: Director

Appointed: 06 February 2019

Resigned: 17 May 2021

Mark S.

Position: Director

Appointed: 06 February 2019

Resigned: 02 February 2022

Paul M.

Position: Director

Appointed: 06 February 2019

Resigned: 12 January 2023

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Andrew W.

Position: Director

Appointed: 25 June 2018

Resigned: 06 September 2022

Ran F.

Position: Director

Appointed: 05 July 2017

Resigned: 25 June 2018

Richard B.

Position: Director

Appointed: 11 October 2016

Resigned: 31 January 2020

Irina F.

Position: Director

Appointed: 28 April 2016

Resigned: 12 May 2022

Jeroen W.

Position: Director

Appointed: 24 April 2014

Resigned: 27 September 2016

Jonathan W.

Position: Director

Appointed: 31 October 2013

Resigned: 31 January 2019

Shamit S.

Position: Director

Appointed: 25 July 2013

Resigned: 11 May 2016

Robert M.

Position: Director

Appointed: 25 July 2013

Resigned: 09 July 2024

Cornelia V.

Position: Director

Appointed: 14 May 2013

Resigned: 27 September 2016

Hendrik H.

Position: Director

Appointed: 15 March 2013

Resigned: 18 October 2022

Michael B.

Position: Director

Appointed: 19 February 2013

Resigned: 31 July 2019

Sun G.

Position: Director

Appointed: 19 February 2013

Resigned: 05 July 2016

Luite V.

Position: Director

Appointed: 12 September 2012

Resigned: 22 March 2013

Vincent G.

Position: Director

Appointed: 12 September 2012

Resigned: 30 April 2014

Andrew C.

Position: Director

Appointed: 29 September 2010

Resigned: 28 January 2013

Anita G.

Position: Director

Appointed: 15 October 2008

Resigned: 07 June 2010

Gabriel B.

Position: Director

Appointed: 15 October 2008

Resigned: 10 May 2016

Andrew M.

Position: Director

Appointed: 21 August 2007

Resigned: 15 October 2008

David L.

Position: Director

Appointed: 15 August 2007

Resigned: 15 October 2008

Sean O.

Position: Director

Appointed: 15 August 2007

Resigned: 31 December 2018

Julian B.

Position: Director

Appointed: 25 July 2007

Resigned: 28 February 2018

Mark A.

Position: Director

Appointed: 25 July 2007

Resigned: 15 October 2008

Robert M.

Position: Director

Appointed: 24 October 2005

Resigned: 28 January 2013

Clive C.

Position: Director

Appointed: 24 October 2005

Resigned: 15 August 2007

Julian B.

Position: Secretary

Appointed: 24 October 2005

Resigned: 31 January 2019

Alan L.

Position: Director

Appointed: 30 March 2005

Resigned: 08 July 2005

Kevin H.

Position: Director

Appointed: 14 May 2004

Resigned: 28 September 2004

Alistair R.

Position: Director

Appointed: 14 May 2004

Resigned: 09 March 2005

Robert K.

Position: Director

Appointed: 29 March 2004

Resigned: 15 April 2004

Robert J.

Position: Director

Appointed: 29 March 2004

Resigned: 15 June 2004

Geoffrey M.

Position: Director

Appointed: 15 January 2004

Resigned: 08 July 2005

Margaret M.

Position: Director

Appointed: 15 January 2004

Resigned: 04 May 2004

Secretariat Services Limited

Position: Corporate Secretary

Appointed: 15 January 2004

Resigned: 08 July 2005

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Upp Reit Holdings Limited from St. Helier, Jersey. The abovementioned PSC is classified as "a private registered company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Student Uk Acqco Limited that put Jersey, Jersey as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Upp Reit Holdings Limited

Ifc 5 Ifc 5, St. Helier, JE1 1ST, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Private Registered Company
Country registered	Jersey
Place registered	Jersey Financial Services Commission
Registration number	123688
Notified on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Student Uk Acqco Limited

Equity Trust House 28-30 The Parade, St Helier, Jersey, JE1 1EQ, Jersey

Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited By Shares
Country registered	Jersey
Place registered	Registrar Of Companies Jersey Channel Islands
Registration number	109629
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Upp Investments	July 27, 2007
Masmelo 4	March 8, 2004

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2023 filed on: 27th, April 2024	accounts	Free Download (73 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2023 filed on: 27th, April 2024	accounts	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2022 filed on: 15th, April 2023	accounts	Free Download (77 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2021 filed on: 14th, February 2022	accounts	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2020 filed on: 25th, May 2021	accounts	Free Download (62 pages)
MA	Articles and Memorandum of Association filed on: 26th, October 2020	incorporation	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2019 filed on: 13th, February 2020	accounts	Free Download (59 pages)
SH01	Statement of Capital on 21st January 2019: 8321507.00 GBP filed on: 19th, February 2019	capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 18th, February 2019	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2018 filed on: 5th, February 2019	accounts	Free Download (60 pages)
SH01	Statement of Capital on 5th February 2018: 7329008.00 GBP filed on: 14th, February 2018	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2017 filed on: 23rd, January 2018	accounts	Free Download (58 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2016 filed on: 20th, March 2017	accounts	Free Download (61 pages)
SH01	Statement of Capital on 30th August 2016: 6999008.00 GBP filed on: 22nd, September 2016	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2015 filed on: 20th, January 2016	accounts	Free Download (42 pages)
AR01	Annual return drawn up to 15th January 2016 with full list of members filed on: 19th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 19th January 2016: 6226593.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2014 filed on: 13th, March 2015	accounts	Free Download (44 pages)
AR01	Annual return drawn up to 15th January 2015 with full list of members filed on: 22nd, January 2015	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2013 filed on: 17th, April 2014	accounts	Free Download (42 pages)
AR01	Annual return drawn up to 15th January 2014 with full list of members filed on: 20th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th January 2014: 6226593.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2012 filed on: 15th, May 2013	accounts	Free Download (46 pages)
AR01	Annual return drawn up to 15th January 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 15th January 2012 with full list of members filed on: 15th, February 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2011 filed on: 7th, February 2012	accounts	Free Download (41 pages)
SH01	Statement of Capital on 16th December 2011: 5186461.00 GBP filed on: 22nd, December 2011	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2010 filed on: 24th, February 2011	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 15th January 2011 with full list of members filed on: 10th, February 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 15th January 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2009 filed on: 18th, January 2010	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2008 filed on: 2nd, June 2009	accounts	Free Download (45 pages)
363a	Annual return up to 30th January 2009 with shareholders record filed on: 30th, January 2009	annual return	Free Download (5 pages)
122	Conso filed on: 15th, December 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 31/08/08 filed on: 14th, October 2008	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st August 2007 filed on: 26th, June 2008	accounts	Free Download (34 pages)
122	S-div filed on: 2nd, April 2008	capital	Free Download (1 page)
123	Nc inc already adjusted 20/02/08 filed on: 2nd, April 2008	capital	Free Download (2 pages)
363a	Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008	annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on 6th September 2007. Value of each share 1 £, total number of shares: 3. filed on: 26th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 6th September 2007. Value of each share 1 £, total number of shares: 3. filed on: 26th, October 2007	capital	Free Download (2 pages)
AA	Accounts for the year ending on 31st August 2006 filed on: 6th, September 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st August 2006 filed on: 6th, September 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st July 2006 filed on: 5th, September 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st July 2006 filed on: 5th, September 2007	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/07 to 31/08/06 filed on: 28th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/08/06 filed on: 28th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/06 to 31/07/06 filed on: 20th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/07/06 filed on: 20th, November 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st January 2005 filed on: 10th, August 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st January 2005 filed on: 10th, August 2006	accounts	Free Download (12 pages)
363a	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (3 pages)
363a	Annual return up to 10th February 2005 with shareholders record filed on: 10th, February 2005	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 15th, January 2004	incorporation	Free Download (39 pages)
NEWINC	Incorporation filed on: 15th, January 2004	incorporation	Free Download (39 pages)

Upp Group Holdings Limited LONDON

Upp Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

David M.

Stuart B.

Kai C.

Brian W.

Mark B.

Chilei K.

Elaine H.

Theresia M.

Jaime I.

Stuart B.

Jingshen H.

Andrew P.

Mark S.

Paul M.

Henry G.

Andrew W.

Ran F.

Richard B.

Irina F.

Jeroen W.

Jonathan W.

Shamit S.

Robert M.

Cornelia V.

Hendrik H.

Michael B.

Sun G.

Luite V.

Vincent G.

Andrew C.

Anita G.

Gabriel B.

Andrew M.

David L.

Sean O.

Julian B.

Mark A.

Robert M.

Clive C.

Julian B.

Alan L.

Kevin H.

Alistair R.

Robert K.

Robert J.

Geoffrey M.

Margaret M.

Secretariat Services Limited

People with significant control

Company previous names

Company filings

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