Upp Group Limited
06218832
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/08/2025
full
Next accounts due
31/05/2027
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 07/04/2020
CEO
BRITISH · ENGLAND · Age 62
Also on 6 other boards
director · Since 29/04/2022
INVESTMENT DIRECTOR
BRITISH · ENGLAND · Age 41
Also on 65 other boards
director · Since 09/11/2022
CHIEF FINANCE OFFICER
BRITISH · ENGLAND · Age 50
Also on 50 other boards
Former
corporate secretary · Resigned 25/07/2007
corporate nominee director · Resigned 25/07/2007
director · Resigned 15/10/2008
director · Resigned 15/10/2008
director · Resigned 15/10/2008
director · Resigned 09/03/2009
director · Resigned 07/06/2010
director · Resigned 29/09/2010
director · Resigned 02/10/2010
director · Resigned 24/01/2011
director · Resigned 13/09/2012
director · Resigned 27/03/2013
director · Resigned 01/06/2014
director · Resigned 31/12/2014
director · Resigned 24/02/2015
director · Resigned 03/07/2015
director · Resigned 04/02/2016
director · Resigned 10/05/2016
director · Resigned 28/02/2018
director · Resigned 28/09/2018
director · Resigned 31/12/2018
secretary · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/01/2019
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 31/03/2019
director · Resigned 31/01/2020
director · Resigned 15/10/2020
director · Resigned 01/05/2021
director · Resigned 17/05/2021
director · Resigned 02/02/2022
director · Resigned 29/04/2022
director · Resigned 03/10/2022
director · Resigned 12/01/2023
Persons with Significant Control
Upp Group Holdings Limited
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
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