UPP GROUP HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameUPP GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05016028
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Upp Reit Holdings Limited
    Ifc 5
    JE1 1ST St. Helier
    Ifc 5
    Jersey
    Feb 28, 2018
    Ifc 5
    JE1 1ST St. Helier
    Ifc 5
    Jersey
    Yes
    Legal FormPrivate Registered Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Financial Services Commission
    Registration Number123688
    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
    No.18 In Fucheng Road
    Haidian District
    100048 Beijing
    Huarong Plaza
    China
    Apr 06, 2016
    No.18 In Fucheng Road
    Haidian District
    100048 Beijing
    Huarong Plaza
    China
    Yes
    Legal FormGovernment Department
    Legal AuthorityPeople'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
    28-30 The Parade
    St Helier
    JE1 1EQ Jersey
    Equity Trust House
    Jersey
    Apr 06, 2016
    28-30 The Parade
    St Helier
    JE1 1EQ Jersey
    Equity Trust House
    Jersey
    Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredRegistrar Of Companies Jersey Channel Islands
    Registration Number109629
    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.

    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.
    • license: CC0