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Upp Group Limited, EC4R 9AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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UPP GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Upp Group Limited. The company was founded 17 years ago and was given the registration number 06218832. The firm's registered office is in LONDON. You can find them at First Floor, 12 Arthur Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UPP GROUP LIMITED
Company Number:06218832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:First Floor, 12 Arthur Street, London, England, EC4R 9AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director09 November 2022Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director29 April 2022Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director07 April 2020Active
40, Gracechurch Street, London, EC3V 0BT

Secretary25 July 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary19 April 2007Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director15 October 2008Active
7 Southvale Road, Blackheath, London, SE3 0TP

Director25 July 2007Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director12 March 2012Active
1st Floor, 12 Arthur Street, London, United Kingdom, EC4R 9AB

Director03 October 2022Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director15 October 2008Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director25 July 2007Active
40, Gracechurch Street, London, EC3V 0BT

Director11 October 2016Active
40, Gracechurch Street, London, EC3V 0BT

Director01 January 2016Active
40, Gracechurch Street, London, England, EC3V 0BT

Director01 January 2020Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director07 June 2010Active
5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN

Director15 October 2008Active
40, Gracechurch Street, London, EC3V 0BT

Director22 February 2016Active
40, Gracechurch Street, London, EC3V 0BT

Director16 June 2014Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director01 January 2019Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director01 December 2009Active
1 Churchill Place, London, E14 5HP

Director15 October 2008Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director01 May 2013Active
1, Churchill Place, London, E14 5HP

Director25 July 2007Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director19 March 2012Active
40, Gracechurch Street, London, EC3V 0BT

Director02 June 2014Active
5, Villa Way, Wootton Fields, Northampton, NN4 6JH

Director15 October 2008Active
5, Villa Way, Wootton Fields, Northampton, NN4 6JH

Director21 August 2007Active
Condor House, St Paul's Churchyard, London, EC4M 8AL

Director25 July 2007Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director19 October 2015Active
40, Gracechurch Street, London, EC3V 0BT

Director25 July 2007Active
40, Gracechurch Street, London, United Kingdom, EC3V 0BT

Director26 January 2011Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director04 July 2016Active
40, Gracechurch Street, London, EC3V 0BT

Director04 February 2016Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director01 June 2018Active
First Floor, 12 Arthur Street, London, England, EC4R 9AB

Director31 March 2019Active

People with Significant Control

Upp Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:First Floor, 12 Arthur Street, London, England, EC4R 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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