OpenRegistry
Companies House/London/Company profile

UPP GROUP HOLDINGS LIMITED

Active
05016028·incorporated 2004-01-15

UPP GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 January 2004 at Companies House (number 05016028; OpenRegistry canonical ID GB-05016028-upp-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-15
Registered Address
FIRST FLOOR, 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of UPP GROUP HOLDINGS LIMITED

Shareholders

Look up shareholders of UPP GROUP HOLDINGS LIMITED

Financials

Check financials of UPP GROUP HOLDINGS LIMITED

Filings

Check filing history of UPP GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

UPP GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Upp Reit Holdings Limited (Jersey reg. 123688). Notified 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Student Uk Acqco Limited (Jersey reg. 109629). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • State Administration Of Foreign Exchange. Notified 2016-04-06. Ceased 2022-06-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UPP GROUP HOLDINGS LIMITED has previously traded as:

  • UPP INVESTMENTS LIMITED (until 2007-07-27)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05016028.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.