Upp Group Limited LONDON


Upp Group started in year 2007 as Private Limited Company with registration number 06218832. The Upp Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at First Floor. Postal code: EC4R 9AB. Since July 27, 2007 Upp Group Limited is no longer carrying the name Inhoco 4191.

The company has 3 directors, namely Mark B., Simon B. and Elaine H.. Of them, Elaine H. has been with the company the longest, being appointed on 7 April 2020 and Mark B. has been with the company for the least time - from 9 November 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Julian B. who worked with the the company until 31 January 2019.

Upp Group 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 06218832
Date of Incorporation Thu, 19th Apr 2007
Industry Activities of head offices
End of financial Year 31st August
Company age 17 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 Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Mark B.

Position: Director

Appointed: 09 November 2022

Simon B.

Position: Director

Appointed: 29 April 2022

Elaine H.

Position: Director

Appointed: 07 April 2020

Mark B.

Position: Director

Appointed: 03 October 2022

Resigned: 03 October 2022

Craig B.

Position: Director

Appointed: 01 January 2020

Resigned: 15 October 2020

Jonathan W.

Position: Director

Appointed: 31 March 2019

Resigned: 01 May 2021

Henry G.

Position: Director

Appointed: 01 January 2019

Resigned: 29 April 2022

Mark S.

Position: Director

Appointed: 01 June 2018

Resigned: 02 February 2022

Richard B.

Position: Director

Appointed: 11 October 2016

Resigned: 31 January 2020

Andrew P.

Position: Director

Appointed: 04 July 2016

Resigned: 17 May 2021

Michael E.

Position: Director

Appointed: 22 February 2016

Resigned: 31 March 2019

Kelly S.

Position: Director

Appointed: 04 February 2016

Resigned: 31 March 2019

Peter B.

Position: Director

Appointed: 01 January 2016

Resigned: 28 September 2018

Paul M.

Position: Director

Appointed: 19 October 2015

Resigned: 12 January 2023

Lisa F.

Position: Director

Appointed: 16 June 2014

Resigned: 04 February 2016

Paul M.

Position: Director

Appointed: 02 June 2014

Resigned: 31 March 2019

Benedict H.

Position: Director

Appointed: 01 May 2013

Resigned: 24 February 2015

Elaine L.

Position: Director

Appointed: 19 March 2012

Resigned: 31 December 2014

Robin B.

Position: Director

Appointed: 12 March 2012

Resigned: 28 February 2018

Jonathan W.

Position: Director

Appointed: 23 February 2011

Resigned: 31 January 2019

Duncan P.

Position: Director

Appointed: 26 January 2011

Resigned: 03 July 2015

Andrew C.

Position: Director

Appointed: 07 June 2010

Resigned: 13 September 2012

Yvonne W.

Position: Director

Appointed: 09 February 2010

Resigned: 24 January 2011

Paul G.

Position: Director

Appointed: 01 December 2009

Resigned: 27 March 2013

Anita G.

Position: Director

Appointed: 15 October 2008

Resigned: 07 June 2010

Clive C.

Position: Director

Appointed: 15 October 2008

Resigned: 02 October 2010

Andrew M.

Position: Director

Appointed: 15 October 2008

Resigned: 09 March 2009

Mark A.

Position: Director

Appointed: 15 October 2008

Resigned: 01 June 2014

Gabriel B.

Position: Director

Appointed: 15 October 2008

Resigned: 10 May 2016

Andrew M.

Position: Director

Appointed: 21 August 2007

Resigned: 15 October 2008

Sean O.

Position: Director

Appointed: 25 July 2007

Resigned: 31 December 2018

Mark A.

Position: Director

Appointed: 25 July 2007

Resigned: 15 October 2008

Julian B.

Position: Secretary

Appointed: 25 July 2007

Resigned: 31 January 2019

David L.

Position: Director

Appointed: 25 July 2007

Resigned: 29 September 2010

Robert M.

Position: Director

Appointed: 25 July 2007

Resigned: 15 October 2008

Julian B.

Position: Director

Appointed: 25 July 2007

Resigned: 31 January 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 19 April 2007

Resigned: 25 July 2007

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 19 April 2007

Resigned: 25 July 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Upp Group Holdings Limited from London, England. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Upp Group Holdings Limited

First Floor 12 Arthur Street, London, EC4R 9AB, England

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number 5016028
Notified 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

Inhoco 4191 July 27, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to August 31, 2022
filed on: 15th, April 2023
Free Download (33 pages)

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