Upp Group Holdings Limited
05016028
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2025
group
Next accounts due
31/05/2027
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 07/04/2020
CEO
BRITISH · ENGLAND · Age 62
Also on 6 other boards
director · Since 03/10/2022
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 50
Also on 50 other boards
Former
director · Resigned 15/04/2004
director · Resigned 04/05/2004
director · Resigned 15/06/2004
director · Resigned 28/09/2004
director · Resigned 09/03/2005
director · Resigned 08/07/2005
corporate secretary · Resigned 08/07/2005
director · Resigned 08/07/2005
director · Resigned 15/08/2007
director · Resigned 15/10/2008
director · Resigned 15/10/2008
director · Resigned 15/10/2008
director · Resigned 07/06/2010
director · Resigned 28/01/2013
director · Resigned 28/01/2013
director · Resigned 22/03/2013
director · Resigned 30/04/2014
director · Resigned 10/05/2016
director · Resigned 11/05/2016
director · Resigned 05/07/2016
director · Resigned 27/09/2016
director · Resigned 27/09/2016
director · Resigned 28/02/2018
director · Resigned 25/06/2018
director · Resigned 31/12/2018
secretary · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/07/2019
director · Resigned 31/01/2020
director · Resigned 17/05/2021
director · Resigned 02/02/2022
director · Resigned 29/04/2022
director · Resigned 12/05/2022
director · Resigned 06/09/2022
director · Resigned 06/09/2022
director · Resigned 18/10/2022
director · Resigned 12/01/2023
director · Resigned 20/03/2023
director · Resigned 09/06/2023
director · Resigned 16/04/2024
director · Resigned 09/07/2024
director · Resigned 24/04/2025
director · Resigned 13/11/2025
Persons with Significant Control
Former PSCs
State Administration Of Foreign Exchange
Ceased 07/06/2022
Student Uk Acqco Limited
Ceased 06/04/2016
Upp Reit Holdings Limited
Ceased 11/06/2026
Charges2 outstanding
DEUTSCHE BANK AG, LONDON BRANCH
DEUTSCHE BANK AG, LONDON BRANCH
ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
Change History
Active
Private Limited Company
FIRST FLOOR
LONDON