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UPSTREAM GROUP LIMITED

UPSTREAM GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUPSTREAM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11839764
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UPSTREAM GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UPSTREAM GROUP LIMITED located?

    Registered Office Address
    Unit 7 Interchange 25 Business Park Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UPSTREAM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for UPSTREAM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		56 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Notification of Aep V Investment General Partner Llp as a person with significant control on Aug 20, 2025

    		2 pagesPSC02

    Appointment of Mr Andrew John Moss as a director on Apr 01, 2025

    		2 pagesAP01

    Termination of appointment of Spencer Lea as a director on Mar 21, 2025

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024

    		2 pagesAP01

    Termination of appointment of James Howard Steventon as a director on Dec 02, 2024

    		1 pagesTM01

    Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024

    		1 pagesTM01

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Alexander Lovett as a director on Apr 15, 2024

    		2 pagesAP01

    Appointment of Mr Spencer Lea as a director on Dec 01, 2023

    		2 pagesAP01

    Termination of appointment of Stephen John Halstead as a director on Nov 30, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		10 pagesAA
    View All Filings

    Who are the officers of UPSTREAM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALEY, James Philip
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7, Interchange 25 Business Park
    England
    		Director
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7, Interchange 25 Business Park
    England
    		EnglandBritish266271530001
    MOSS, Andrew John
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		Director
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		EnglandBritish260419520001
    TAYLOR, Barney Andrew
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		Director
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		EnglandBritish199377820002
    HALSTEAD, Stephen John
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		Director
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		United KingdomBritish315387090001
    HARDY, Jonathan Simon
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7, Interchange 25 Business Park
    England
    		Director
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7, Interchange 25 Business Park
    England
    		EnglandBritish81803050003
    JUFFKINS, Marc Anthony Peter
    Milton Park
    OX14 4SE Abingdon
    180g Park Drive
    Oxfordshire
    United Kingdom
    		Director
    Milton Park
    OX14 4SE Abingdon
    180g Park Drive
    Oxfordshire
    United Kingdom
    		United KingdomBritish75878520002
    LEA, Spencer, Mr.
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		Director
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		EnglandBritish317113490001
    LOVETT, Mark Alexander
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		Director
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		EnglandBritish322022200001
    NEWDICK, Malcolm Tomalin, Dr
    Milton Park
    OX14 4SE Abingdon
    180g Park Drive
    Oxfordshire
    United Kingdom
    		Director
    Milton Park
    OX14 4SE Abingdon
    180g Park Drive
    Oxfordshire
    United Kingdom
    		EnglandBritish56158540003
    STEVENTON, James Howard
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		Director
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7 Interchange 25 Business Park
    England
    		EnglandBritish120177250002
    WHITTY, John Joseph
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7, Interchange 25 Business Park
    England
    		Director
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7, Interchange 25 Business Park
    England
    		EnglandBritish201651720001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Aep V Investment General Partner Llp
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		Aug 20, 2025
    27b Floral Street
    WC2E 9DP London
    The Floral
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales Companies Register
    Registration NumberOc447594
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7, Interchange 25 Business Park
    England
    		Dec 04, 2020
    Bostocks Lane
    Sandiacre
    NG10 5QG Nottingham
    Unit 7, Interchange 25 Business Park
    England
    		No
    Legal FormPrivate Company Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number05543898
    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.
    Miss Lisa Anna Savage
    Milton Park
    OX14 4SE Abingdon
    180g Park Drive
    Oxfordshire
    United Kingdom
    		Mar 27, 2020
    Milton Park
    OX14 4SE Abingdon
    180g Park Drive
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Marc Anthony Peter Juffkins
    Milton Park
    OX14 4SE Abingdon
    180g Park Drive
    Oxfordshire
    United Kingdom
    		Feb 21, 2019
    Milton Park
    OX14 4SE Abingdon
    180g Park Drive
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Dr Malcolm Tomalin Newdick
    Milton Park
    OX14 4SE Abingdon
    180g Park Drive
    Oxfordshire
    United Kingdom
    		Feb 21, 2019
    Milton Park
    OX14 4SE Abingdon
    180g Park Drive
    Oxfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0