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UP INVESTMENTS HOLDINGS (UK) LIMITED

Active
08273962·incorporated 2012-10-30

UP INVESTMENTS HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 30 October 2012 at Companies House (number 08273962; OpenRegistry canonical ID GB-08273962-up-investments-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-30
Registered Address
10-12 EAST PARADE, LEEDS, LS1 2BH, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UP INVESTMENTS HOLDINGS (UK) LIMITED

Filings

Check filing history of UP INVESTMENTS HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

UP INVESTMENTS HOLDINGS (UK) LIMITED has 2 persons with significant control on file:

  • White Label Crowdfunding Limited (United Kingdom reg. 08922471). Notified 2016-06-06.
    • Owns 75% or more of shares
  • Mr Daniel Rajkumar born 1980 resident in England, British national. Notified 2026-05-29.
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-30. Ceased 2017-02-15.

Previous names

UP INVESTMENTS HOLDINGS (UK) LIMITED has previously traded as:

  • UP INVESTMENTS LIMITED (until 2013-06-07)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08273962.

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