logo hd OnlineFilings

Upp Group Holdings Limited First floor 12 arthur street, London, EC4R 9AB

Update Key data

UPP GROUP HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 05016028. UPP GROUP HOLDINGS LIMITED was incorporated on 15 January 2004 with a registered office address based in London. UPP GROUP HOLDINGS LIMITED has been operating for 21 year(s) and 5 month(s). According to the latest confirmation statement submitted on 15 January 2025, there is currently 26 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Name Change

Upp Group Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 15 January 2025 (4 months ago)

Next confirmation dated 15 January 2026

Due by 29 January 2026 (8 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 August 2024 (9 months ago)

Accounts type was Group

Next accounts dated 31 August 2025

Due by 31 May 2026

Company No.

05016028

Private Limited Company with Share Capital

Incorporation

15 January 2004

Incorporated 21 year(s) and 5 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

First Floor 12 Arthur Street
London
EC4R 9AB

Country of Origin

United Kingdom

Update Active Officers (11)

ACTIVE

Mr Robert Sean Mcclatchey
Appointed on: 25 /07 /2013 - Venture Capitalist British

ACTIVE

Mr Jingshen Hu
Appointed on: 31 /07 /2019 - Investment Manager Chinese

ACTIVE

Mrs Elaine Ruth Hewitt
Appointed on: 07 /04 /2020 - Ceo British

ACTIVE

Ms. Chilei Kao
Appointed on: 06 /09 /2022 - Deputy Ceo Chinese

ACTIVE

Mr Mark Christopher Bamford
Appointed on: 03 /10 /2022 - Chief Finance Officer British

ACTIVE

Theresia Natasha Mol-Knechtel
Appointed on: 09 /11 /2022 - Investment Director Dutch

ACTIVE

Mr Brian Robert Joseph Welsh
Appointed on: 20 /03 /2023 - Director British

ACTIVE

Mr Brian Robert Joseph Welsh
Appointed on: 20 /03 /2023 - Director British

ACTIVE

Mr. Kai Chen
Appointed on: 25 /07 /2023 - Director Chinese

ACTIVE

Mr. Kai Chen
Appointed on: 25 /07 /2023 - Director Chinese

ACTIVE

Mr Stuart Bousfield
Appointed on: 16 /04 /2024 - Director British

File for this company

To access some of these services, you will need the Companies House issued authentication code. We can send your authentication code to the company’s registered address.

Financials

Year Ended

Aug 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Update Shareholders & PSC

This information is private and is only available in our reports....

BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example

Documents (?)

loading
BUY A REPORT

Our reports include up to 40+ pages of legal structure data, accounts filings and sectorial analysis, in a PDF format you can download on all your devices.
View an Example


- pages

logo online filings
Register
Manage
Search
Learn






By chat
Click the "Help" button at the bottom right of your screen:
ask for help
Or email us at: support@onlinefilings.co.uk