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Companies House/Nottingham/Company profile

UPSTREAM GROUP LIMITED

Active
11839764·incorporated 2019-02-21

UPSTREAM GROUP LIMITED is an active UK private limited company, incorporated on 21 February 2019 at Companies House (number 11839764; OpenRegistry canonical ID GB-11839764-upstream-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-21
Registered Address
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UPSTREAM GROUP LIMITED

Filings

Check filing history of UPSTREAM GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UPSTREAM GROUP LIMITED has 2 persons with significant control on file:

  • Air It Limited (United Kingdom reg. 05543898). Notified 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aep V Investment General Partner Llp (England reg. Oc447594). Notified 2025-08-20.
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Dr Malcolm Tomalin Newdick born 1955 resident in England, British national. Notified 2019-02-21. Ceased 2019-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Marc Anthony Peter Juffkins born 1966 resident in United Kingdom, British national. Notified 2019-02-21. Ceased 2020-12-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Lisa Anna Savage born 1977 resident in England, British national. Notified 2020-03-27. Ceased 2020-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Nottingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11839764.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.