UPP GROUP HOLDINGS LIMITED

Overview

Company Name	UPP GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05016028
Jurisdiction	England/Wales
Date of Creation	Jan 15, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPP GROUP HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UPP GROUP HOLDINGS LIMITED located?

Registered Office Address	First Floor 12 Arthur Street EC4R 9AB London England
Undeliverable Registered Office Address	No

What were the previous names of UPP GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
UPP INVESTMENTS LIMITED	Mar 08, 2004	Mar 08, 2004
MASMELO 4 LIMITED	Jan 15, 2004	Jan 15, 2004

What are the latest accounts for UPP GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for UPP GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2027
Next Confirmation Statement Due	Jan 29, 2027
Next Confirmation Statement Made Up To	Jan 15, 2026
Overdue	No

What are the latest filings for UPP GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Notification of a person with significant control statement	2 pages	PSC08

Jun 17, 2026	Cessation of Upp Reit Holdings Limited as a person with significant control on Jun 11, 2026	1 pages	PSC07

Mar 15, 2026	Group of companies' accounts made up to Aug 31, 2025	74 pages	AA

Jan 22, 2026	Confirmation statement made on Jan 15, 2026 with no updates	3 pages	CS01

Nov 26, 2025	Appointment of Ms Siyuan Ma as a director on Nov 13, 2025	2 pages	AP01

Nov 26, 2025	Termination of appointment of Suyu Wu as a director on Nov 13, 2025	1 pages	TM01

May 08, 2025	Appointment of Mr Suyu Wu as a director on Apr 24, 2025	2 pages	AP01

May 08, 2025	Termination of appointment of Chilei Kao as a director on Apr 24, 2025	1 pages	TM01

Feb 10, 2025	Group of companies' accounts made up to Aug 31, 2024	74 pages	AA

Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Director's details changed for Mr David Frederick Montague on Oct 05, 2024	2 pages	CH01

Jul 29, 2024	Registration of charge 050160280005, created on Jul 25, 2024	35 pages	MR01

Jul 26, 2024	Registration of charge 050160280004, created on Jul 25, 2024	35 pages	MR01

Jul 26, 2024	Satisfaction of charge 050160280003 in full	4 pages	MR04

Jul 09, 2024	Appointment of Mr David Frederick Montague as a director on Jul 09, 2024	2 pages	AP01

Jul 09, 2024	Termination of appointment of Robert Sean Mcclatchey as a director on Jul 09, 2024	1 pages	TM01

Apr 27, 2024	Group of companies' accounts made up to Aug 31, 2023	73 pages	AA

Apr 22, 2024	Appointment of Mr Stuart Bousfield as a director on Apr 16, 2024	2 pages	AP01

Apr 22, 2024	Termination of appointment of Theresia Natasha Mol-Knechtel as a director on Apr 16, 2024	1 pages	TM01

Jan 23, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Aug 01, 2023	Director's details changed for Mr. Kai Chen on Jul 25, 2023	2 pages	CH01

Jul 26, 2023	Appointment of Mr. Kai Chen as a director on Jul 25, 2023	2 pages	AP01

Jun 21, 2023	Termination of appointment of Jaime Francisco Fernandez-Cuervo Infiesta as a director on Jun 09, 2023	1 pages	TM01

May 24, 2023	Director's details changed for Mr Brian Robert Joseph Welsh on May 24, 2023	2 pages	CH01

Apr 15, 2023	Group of companies' accounts made up to Aug 31, 2022	77 pages	AA

View All Filings

Who are the officers of UPP GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAMFORD, Mark Christopher 12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	Oct 03, 2022		Director	12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	England	British	1975-9	301091930001
BOUSFIELD, Stuart 12 Arthur Street EC4R 9AB London First Floor England	Apr 16, 2024		Director	12 Arthur Street EC4R 9AB London First Floor England	Netherlands	British	1990-6	322178870001
CHEN, Kai, Mr. 12 Arthur Street EC4R 9AB London First Floor England	Jul 25, 2023		Director	12 Arthur Street EC4R 9AB London First Floor England	England	Chinese	1983-1	311375090002
HEWITT, Elaine Ruth 12 Arthur Street EC4R 9AB London First Floor England	Apr 07, 2020		Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1964-7	194833690001
MA, Siyuan 12 Arthur Street EC4R 9AB London First Floor England	Nov 13, 2025		Director	12 Arthur Street EC4R 9AB London First Floor England	United Kingdom	Chinese	1990-5	341635500001
MONTAGUE, David Frederick 12 Arthur Street EC4R 9AB London First Floor England	Jul 09, 2024		Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1963-4	297533620002
WELSH, Brian Robert Joseph 12 Arthur Street EC4R 9AB London First Floor England	Mar 20, 2023		Director	12 Arthur Street EC4R 9AB London First Floor England	United Kingdom	British	1976-9	287184500002
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40	Oct 24, 2005	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40		British		101959400002
SECRETARIAT SERVICES LIMITED Meridian House The Crescent YO24 1AW York North Yorkshire	Jan 15, 2004	Jul 08, 2005	Secretary	Meridian House The Crescent YO24 1AW York North Yorkshire				70053320013
ALLEN, Mark 7 Southvale Road Blackheath SE3 0TP London	Jul 25, 2007	Oct 15, 2008	Director	7 Southvale Road Blackheath SE3 0TP London	England	British	1962-12	101959410001
BEHR, Gabriel Simon Gracechurch Street EC3V 0BT London 40 United Kingdom	Oct 15, 2008	May 10, 2016	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1973-11	140439370002
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40 United Kingdom	Jul 25, 2007	Feb 28, 2018	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	British	1962-9	101959400002
BIENFAIT, Richard Antoine Gracechurch Street EC3V 0BT London 40	Oct 11, 2016	Jan 31, 2020	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1967-9	218069030001
BOUSFIELD, Stuart 12 Arthur Street EC4R 9AB London First Floor England	May 12, 2022	Mar 20, 2023	Director	12 Arthur Street EC4R 9AB London First Floor England	Netherlands	British	1990-6	295942720001
BRYAN, Michael Andrew Gracechurch Street EC3V 0BT London 40 United Kingdom	Feb 19, 2013	Jul 31, 2019	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1969-10	131931260001
CLAPP, Andrew David Gracechurch Street EC3V 0BT London 40 United Kingdom	Sep 29, 2010	Jan 28, 2013	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1975-3	152309440001
CRAWFORD, Clive Wilson 5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	Oct 24, 2005	Aug 15, 2007	Director	5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	England	British	1943-10	67610070002
FENG, Ran Gracechurch Street EC3V 0BT London 40	Jul 05, 2017	Jun 25, 2018	Director	Gracechurch Street EC3V 0BT London 40	England	Chinese	1985-11	235070910001
FROLOVA, Irina Anatoljevna 12 Arthur Street EC4R 9AB London First Floor England	Apr 28, 2016	May 12, 2022	Director	12 Arthur Street EC4R 9AB London First Floor England	Netherlands	Dutch	1971-8	207642510001
GERRITSEN, Vincent Gracechurch Street EC3V 0BT London 40 United Kingdom	Sep 12, 2012	Apr 30, 2014	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	Netherlands	Dutch	1975-12	156786760001
GERVAISE-JONES, Henry Barnaby 12 Arthur Street EC4R 9AB London First Floor England	Jan 01, 2019	Apr 29, 2022	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1980-6	253058340001
GREGSON, Anita Catherine 1 Churchill Place E14 5HP London	Oct 15, 2008	Jun 07, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1964-9	147214480001
GUOZHUO, Sun, Dr Gracechurch Street EC3V 0BT London 40 United Kingdom	Feb 19, 2013	Jul 05, 2016	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	Chinese	1972-11	176009660001
HU, Jingshen 12 Arthur Street EC4R 9AB London First Floor England	Jul 31, 2019	Sep 06, 2022	Director	12 Arthur Street EC4R 9AB London First Floor England	United Kingdom	Chinese	1980-11	252687520002
HUIZING, Hendrik Luitje 12 Arthur Street EC4R 9AB London First Floor England	Mar 15, 2013	Oct 18, 2022	Director	12 Arthur Street EC4R 9AB London First Floor England	Netherlands	Dutch	1954-1	176958890001
HYDE, Kevin Oliver 12 Mount Parade YO24 4AB York	May 14, 2004	Sep 28, 2004	Director	12 Mount Parade YO24 4AB York		British	1945-8	66509100002
INFIESTA, Jaime Francisco Fernandez-Cuervo Arthur Street 1st Floor EC4R 9AB London 12 London United Kingdom	Sep 06, 2022	Jun 09, 2023	Director	Arthur Street 1st Floor EC4R 9AB London 12 London United Kingdom	United Kingdom	Spanish	1989-6	299860040001
JOHNSON, Robert Nigel 16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	Mar 29, 2004	Jun 15, 2004	Director	16 Kirkwell Bishopthorpe YO23 2RZ York Yorkshire	United Kingdom	British	1958-2	57954340003
KAO, Chilei, Ms. Arthur Street 1st Floor EC4R 9AB London 12 London United Kingdom	Sep 06, 2022	Apr 24, 2025	Director	Arthur Street 1st Floor EC4R 9AB London 12 London United Kingdom	United Kingdom	Chinese	1984-11	293888680001
KENDALL, Robert William 44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	Mar 29, 2004	Apr 15, 2004	Director	44 Moreland Drive SL9 8BD Gerrards Cross Buckinghamshire	England	British	1953-5	20374510001
LOMAS, David James Churchill Place E14 5HP London 1	Aug 15, 2007	Oct 15, 2008	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	117237400001
LOVELL, Alan Charles The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	Mar 30, 2005	Jul 08, 2005	Director	The Palace House Bishops Lane SO32 1DP Bishops Waltham Hampshire	England	British	1953-11	149625410001
MASON, Geoffrey Keith Howard Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	Jan 15, 2004	Jul 08, 2005	Director	Downing House Lower Road SG8 0EG Croydon Royston Cambridgeshire	United Kingdom	British	1954-2	37404250003
MAY, Andrew John Villa Way Wootton Fields NN4 6JH Northampton 5 Northamptonshire	Aug 21, 2007	Oct 15, 2008	Director	Villa Way Wootton Fields NN4 6JH Northampton 5 Northamptonshire	United Kingdom	British	1971-7	101959430003
MCCLATCHEY, Robert Sean 12 Arthur Street EC4R 9AB London First Floor England	Jul 25, 2013	Jul 09, 2024	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1965-2	182573680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPP GROUP HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Upp Reit Holdings Limited

Feb 28, 2018

Ifc 5

JE1 1ST St. Helier

Ifc 5

Jersey

Yes

Legal Form	Private Registered Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Financial Services Commission
Registration Number	123688

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

State Administration Of Foreign Exchange

Apr 06, 2016

No.18 In Fucheng Road

Haidian District

100048 Beijing

Huarong Plaza

China

Yes

Legal Form	Government Department
Legal Authority	People'S Republic Of China

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Student Uk Acqco Limited

Apr 06, 2016

28-30 The Parade

St Helier

JE1 1EQ Jersey

Equity Trust House

Jersey

Yes

Legal Form	Private Limited By Shares
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Registrar Of Companies Jersey Channel Islands
Registration Number	109629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UPP GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 11, 2026		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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