The Up Group Limited
06376612
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Industry
Officers
Mr Anthony Christopher Goodes
director · Since 01/09/2026
BRITISH · UNITED KINGDOM · Age 45
Mr Andrew Michael Katz
director · Since 01/09/2026
AMERICAN · UNITED STATES · Age 57
Former
director · Resigned 21/04/2016
director · Resigned 11/04/2017
director · Resigned 03/07/2018
director · Resigned 30/06/2021
director · Resigned 20/05/2022
director · Resigned 30/05/2025
Mr Matthew Charles Rodger
director · Resigned 01/09/2026
Mr Gordon Stuart
director · Resigned 01/09/2026
Persons with Significant Control
Unique Profile Limited
Millbank Tower, Millbank, London, SW1P 4QP
Reg: 06376729 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges1 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
CLYDESDALE BANK PLC
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
MILLBANK TOWER 12TH FLOOR
LONDON