UPP GROUP LIMITED

Overview

Company Name	UPP GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06218832
Jurisdiction	England/Wales
Date of Creation	Apr 19, 2007

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 LIMITED?

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

Where is UPP GROUP 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 LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 4191 LIMITED	Apr 19, 2007	Apr 19, 2007

What are the latest accounts for UPP GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for UPP GROUP LIMITED?

Filings
Date	Description	Document	Type
Sep 01, 2025	Registration of charge 062188320009, created on Aug 29, 2025	23 pages	MR01

Jun 06, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Apr 22, 2025	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Feb 10, 2025	Full accounts made up to Aug 31, 2024	33 pages	AA

Jul 26, 2024	Registration of charge 062188320008, created on Jul 25, 2024	22 pages	MR01

Jul 26, 2024	Satisfaction of charge 062188320007 in full	4 pages	MR04

Apr 29, 2024	Full accounts made up to Aug 31, 2023	33 pages	AA

Apr 23, 2024	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	CS01

Apr 22, 2024	Confirmation statement made on Apr 19, 2024 with no updates	3 pages	CS01

Apr 19, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Apr 15, 2023	Full accounts made up to Aug 31, 2022	33 pages	AA

Jan 12, 2023	Termination of appointment of Paul Edward Milner as a director on Jan 12, 2023	1 pages	TM01

Dec 09, 2022	Appointment of Mr Mark Christopher Bamford as a director on Nov 09, 2022	2 pages	AP01

Oct 20, 2022	Termination of appointment of Mark Christopher Bamford as a director on Oct 03, 2022	1 pages	TM01

Oct 13, 2022	Appointment of Mr Mark Christopher Bamford as a director on Oct 03, 2022	2 pages	AP01

May 13, 2022	Appointment of Mr Simon Anthony Boorne as a director on Apr 29, 2022	2 pages	AP01

May 03, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

May 03, 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on Apr 29, 2022	1 pages	TM01

Feb 14, 2022	Full accounts made up to Aug 31, 2021	34 pages	AA

Feb 08, 2022	Termination of appointment of Mark Swindlehurst as a director on Feb 02, 2022	1 pages	TM01

Jan 27, 2022	Director's details changed for Mrs Elaine Ruth Hewitt on Nov 16, 2020	2 pages	CH01

May 25, 2021	Full accounts made up to Aug 31, 2020	30 pages	AA

May 20, 2021	Termination of appointment of Jonathan James Wakeford as a director on May 01, 2021	1 pages	TM01

May 18, 2021	Termination of appointment of Andrew William Percival as a director on May 17, 2021	1 pages	TM01

Apr 27, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of UPP GROUP 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 First Floor England	Nov 09, 2022		Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1975-9	301091930001
BOORNE, Simon Anthony 12 Arthur Street EC4R 9AB London First Floor England	Apr 29, 2022		Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1985-5	216750490001
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
BENKEL, Julian Christopher William Gracechurch Street EC3V 0BT London 40	Jul 25, 2007	Jan 31, 2019	Secretary	Gracechurch Street EC3V 0BT London 40		British		101959400002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Apr 19, 2007	Jul 25, 2007	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ALLEN, Mark Gracechurch Street EC3V 0BT London 40 United Kingdom	Oct 15, 2008	Jun 01, 2014	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	British	1962-12	101959410001
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
BAILEY-WATTS, Robin Samuel Gracechurch Street EC3V 0BT London 40 United Kingdom	Mar 12, 2012	Feb 28, 2018	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1970-7	168847320031
BAMFORD, Mark Christopher 12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	Oct 03, 2022	Oct 03, 2022	Director	12 Arthur Street EC4R 9AB London 1st Floor United Kingdom	England	British	1975-9	301091930001
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	Jan 31, 2019	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
BOWE, Peter John Fitzgerald Gracechurch Street EC3V 0BT London 40	Jan 01, 2016	Sep 28, 2018	Director	Gracechurch Street EC3V 0BT London 40	England	British	1964-2	25339580003
BRYANT, Craig Andrew Gracechurch Street EC3V 0BT London 40 England	Jan 01, 2020	Oct 15, 2020	Director	Gracechurch Street EC3V 0BT London 40 England	England	British	1974-11	75285300004
CLAPP, Andrew David, Mr. Gracechurch Street EC3V 0BT London 40 United Kingdom	Jun 07, 2010	Sep 13, 2012	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1975-3	152309440002
CRAWFORD, Clive Wilson 5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	Oct 15, 2008	Oct 02, 2010	Director	5 Leaver Gardens Western Avenue, Greenford UB6 8EN London	England	British	1943-10	67610070002
EADY, Michael Charles Gracechurch Street EC3V 0BT London 40	Feb 22, 2016	Mar 31, 2019	Director	Gracechurch Street EC3V 0BT London 40	England	English	1957-6	205609650002
FITZSIMONS, Lisa Claire Gracechurch Street EC3V 0BT London 40	Jun 16, 2014	Feb 04, 2016	Director	Gracechurch Street EC3V 0BT London 40	England	British	1965-7	189512650001
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
GODDARD, Paul Stephen Gracechurch Street EC3V 0BT London 40 United Kingdom	Dec 01, 2009	Mar 27, 2013	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	British	1957-10	64788700001
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
HAMMOND, Benedict Gracechurch Street EC3V 0BT London 40 United Kingdom	May 01, 2013	Feb 24, 2015	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	British	1973-10	159149790001
LOMAS, David James Churchill Place E14 5HP London 1	Jul 25, 2007	Sep 29, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1975-7	117237400001
LYDON, Elaine Gracechurch Street EC3V 0BT London 40 United Kingdom	Mar 19, 2012	Dec 31, 2014	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	United Kingdom	British	1963-4	167756360001
MARSHALL, Paul Michael, Dr Gracechurch Street EC3V 0BT London 40	Jun 02, 2014	Mar 31, 2019	Director	Gracechurch Street EC3V 0BT London 40	England	British	1973-12	165633230001
MAY, Andrew John Villa Way Wootton Fields NN4 6JH Northampton 5 Northamptonshire	Oct 15, 2008	Mar 09, 2009	Director	Villa Way Wootton Fields NN4 6JH Northampton 5 Northamptonshire	United Kingdom	British	1971-7	101959430003
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 Condor House St Paul's Churchyard EC4M 8AL London	Jul 25, 2007	Oct 15, 2008	Director	Condor House St Paul's Churchyard EC4M 8AL London	United Kingdom	British	1965-2	140441450001
MILNER, Paul Edward 12 Arthur Street EC4R 9AB London First Floor England	Oct 19, 2015	Jan 12, 2023	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1965-10	125420340002
O'SHEA, Sean Gracechurch Street EC3V 0BT London 40	Jul 25, 2007	Dec 31, 2018	Director	Gracechurch Street EC3V 0BT London 40	United Kingdom	British	1963-8	101959370002
PALMER, Duncan Roger Gracechurch Street EC3V 0BT London 40 United Kingdom	Jan 26, 2011	Jul 03, 2015	Director	Gracechurch Street EC3V 0BT London 40 United Kingdom	England	British	1970-5	133305840002
PERCIVAL, Andrew William 12 Arthur Street EC4R 9AB London First Floor England	Jul 04, 2016	May 17, 2021	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1972-2	205686810001
STAFFORD, Kelly Gracechurch Street EC3V 0BT London 40	Feb 04, 2016	Mar 31, 2019	Director	Gracechurch Street EC3V 0BT London 40	England	British	1969-1	204977830002
SWINDLEHURST, Mark 12 Arthur Street EC4R 9AB London First Floor England	Jun 01, 2018	Feb 02, 2022	Director	12 Arthur Street EC4R 9AB London First Floor England	United Kingdom	British	1969-8	247770640001
WAKEFORD, Jonathan James 12 Arthur Street EC4R 9AB London First Floor England	Mar 31, 2019	May 01, 2021	Director	12 Arthur Street EC4R 9AB London First Floor England	England	British	1968-10	175852330002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Upp Group Holdings Limited

Apr 06, 2016

12 Arthur Street

EC4R 9AB London

First Floor

England

Legal Form	Private Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies England And Wales
Registration Number	5016028

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

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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