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Upp Group Limited

06218832

active
Private Limited Company
Companies House
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 19/04/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Elaine Ruth Hewitt

director · Since 07/04/2020

CEO

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Simon Anthony Boorne

director · Since 29/04/2022

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 65 other boards

Mr Mark Christopher Bamford

director · Since 09/11/2022

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 50

Also on 50 other boards

Persons with Significant Control

Upp Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 5016028 · Registrar Of Companies England And Wales · Private Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DEUTSCHE BANK AG, LONDON BRANCH

Created 29/08/2025Registered 01/09/2025
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

PGGM VERMOGENSBEHEER B.V. ACTING AS ATTORNEY IN FACT FOR STICHTING DEPOSITARY PGGM INFRASTRUCTU

Created 26/07/2012Registered 10/08/2012Satisfied 26/02/2013
charge
satisfied

PGGM VERMOGENSBEHEER B.V. ACTING AS ATTORNEY IN FACT FOR STICHTING DEPOSITARY PGGM INFRASTRUCTU

Created 26/07/2012Registered 10/08/2012Satisfied 26/02/2013
charge
satisfied

PGGM VERMOGENSBEHEER B.V. ACTING AS ATTORNEY IN FACT FOR STICHTING DEPOSITARY PGGM INFRASTRUCTU

Created 20/12/2011Registered 23/12/2011Satisfied 26/02/2013
charge
satisfied

PGGM VERMOGENSBEHEER B.V. ACTING AS ATTORNEY IN FACT FOR STICHTING DEPOSITARY PGGM INFRASTRUCTU

Created 20/12/2011Registered 23/12/2011Satisfied 26/02/2013
charge
satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE LENDERS UNDER THE FACILITY AGRE

Created 17/04/2008Registered 24/04/2008Satisfied 09/11/2011
charge
satisfied

THE ALMA MATER FUND LIMITED PARTNERSHIP A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNERBARC

Created 07/09/2007Registered 19/09/2007Satisfied 09/11/2011