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The Up Group Limited

06376612

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Millbank Tower 12th Floor, 21-24 Millbank, London, SW1P 4QP
Incorporated 20/09/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

Matthew Charles Rodger

director · Since 01/12/2020

British · England · Age 57

Gordon Stuart

director · Since 20/05/2022

British · England · Age 62

Former

Rwl Registrars Limited

corporate secretary · Resigned 30/09/2007

Peter Norman Wood Johnston

secretary · Resigned 03/06/2010

Irene Elizabeth Johnston

director · Resigned 02/07/2014

Peter Norman Wood Johnston

director · Resigned 02/07/2014

James William David Turner

director · Resigned 21/04/2016

Stephen Rupert Fleming

director · Resigned 11/04/2017

Robert Harry Swerling

director · Resigned 03/07/2018

Jed Butcher

director · Resigned 30/06/2021

James Cheesewright

director · Resigned 20/05/2022

Clare Elizabeth Johnston

director · Resigned 30/05/2025

Persons with Significant Control

Unique Profile Limited

75–100% shares

Millbank Tower, Millbank, London, SW1P 4QP

Reg: 06376729 · Uk Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 25/08/2022Registered 31/08/2022
Charge
satisfied

CLYDESDALE BANK PLC

Created 11/12/2018Registered 21/12/2018Satisfied 18/05/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 22/04/2016Registered 28/04/2016Satisfied 18/05/2021
charge
satisfied

GROSVENOR COMMERCIAL PROPERTIES

Created 05/04/2011Registered 12/04/2011Satisfied 23/04/2016

Change History

officer appointedRODGER, Matthew Charles
2026-06-09
officer appointedSTUART, Gordon
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Millbank Tower 12th Floor
2026-06-09

MILLBANK TOWER 12TH FLOOR

post townLondon
2026-06-09

LONDON