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Upp Group Holdings Limited
05016028
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
FIRST FLOOR, LONDON, EC4R 9AB
Incorporated 15/01/2004
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
On track
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mrs Elaine Ruth Hewitt
director · Since 07/04/2020
CEO
BRITISH · ENGLAND · Age 61
Also on 6 other boards
Mr Mark Christopher Bamford
director · Since 03/10/2022
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 50
Also on 50 other boards
Persons with Significant Control
Upp Reit Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Ifc 5, Ifc 5, St. Helier, JE1 1ST
Reg: 123688 · Jersey Financial Services Commission · Private Registered Company
Notified 28/02/2018
Former PSCs
Student Uk Acqco Limited
Ceased 06/04/2016
State Administration Of Foreign Exchange
Ceased 07/06/2022
Charges2 outstanding
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 25/07/2024Registered 29/07/2024
Charge
outstanding
DEUTSCHE BANK AG, LONDON BRANCH
Created 25/07/2024Registered 26/07/2024
Charge
satisfied
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Created 30/09/2020Registered 01/10/2020Satisfied 26/07/2024
charge
satisfied
BARCLAYS ALMA MATER GENERAL PARTNER LIMITED
Created 07/04/2004Registered 23/04/2004Satisfied 31/10/2011
charge
satisfied
BARCLAYS BANK PLC
Created 07/04/2004Registered 19/04/2004Satisfied 31/10/2011