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 years. Its financial year was closed on Saturday 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 Stuart B., Kai C. and Brian W. and others. Of them, Robert M. has been with the company the longest, being appointed on 25 July 2013 and Stuart B. has been with the company for the least time - from 16 April 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.
| Office Address | First Floor |
| Office Address2 | 12 Arthur Street |
| Town | London |
| Post code | EC4R 9AB |
| Country of origin | United Kingdom |
| Registration Number | 05016028 |
| Date of Incorporation | Thu, 15th Jan 2004 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 20 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| 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 |
Position: Director
Appointed: 16 April 2024
Position: Director
Appointed: 25 July 2023
Position: Director
Appointed: 20 March 2023
Position: Director
Appointed: 03 October 2022
Position: Director
Appointed: 06 September 2022
Position: Director
Appointed: 07 April 2020
Position: Director
Appointed: 25 July 2013
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 |
| Upp Investments | July 27, 2007 |
| Masmelo 4 | March 8, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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