Upp Group Holdings Limited

Active05016028 Private limited company

Incorporated: 15 January 2004 (22 years)
Previously known as: Upp Investments Limited (until 27 July 2007)
Masmelo 4 Limited (until 8 March 2004)
Industry: Activities of head offices (70100)
Directors: Siyuan Ma
David Frederick Montague
Stuart Bousfield
all 7 directors
Accounts type: Group
Region: Greater London
Address: First Floor
12 Arthur Street
London
EC4R 9AB

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 7 active

Officer details are public data from the Companies House register.

Ma, Siyuan

Director · Appointed 13 November 2025

Also at Berry Burn Wind Farm Limited, Statkraft Wind UK Limited, Wind UK Invest Limited

Chinese

Born May 1990 (36)

Montague, David Frederick

Director · Appointed 9 July 2024

British

Born April 1963 (63)

Bousfield, Stuart

Director · Appointed 16 April 2024

British

Born June 1990 (36)

Chen, Kai, Mr.

Director · Appointed 25 July 2023

Also at Berry Burn Wind Farm Limited, Baillie Windfarm Holdings Limited, Baillie Windfarm Limited · more companies

Chinese

Born January 1983 (43)

Welsh, Brian Robert Joseph

Director · Appointed 20 March 2023

Also at Opre Solutions Limited · more companies

British

Born September 1976 (50)

Bamford, Mark Christopher

Director · Appointed 3 October 2022

Also at Upp (Cartwright Gardens) Limited, Upp (Exeter 4) Holdings 2 Limited, Upp (Exeter 2) Holdings 2 Limited · more companies

British

Born September 1975 (51)

Hewitt, Elaine Ruth

Director · Appointed 7 April 2020

Also at Upp Group Limited, Upp Bond 1 Limited, Upp (Midco) Limited · more companies

British

Born July 1964 (62)

Officer history (43 former)

13 November 2025

Appointed Ma, Siyuan as Director

13 November 2025

Resigned Wu, Suyu as Director

24 April 2025

Resigned Kao, Chilei, Ms. as Director

24 April 2025

Appointed Wu, Suyu as Director

9 July 2024

Appointed Montague, David Frederick as Director

9 July 2024

Resigned Mcclatchey, Robert Sean as Director

16 April 2024

Resigned Mol-Knechtel, Theresia Natasha as Director

16 April 2024

Appointed Bousfield, Stuart as Director

25 July 2023

Appointed Chen, Kai, Mr. as Director

9 June 2023

Resigned Infiesta, Jaime Francisco Fernandez-Cuervo as Director

20 March 2023

Resigned Bousfield, Stuart as Director

20 March 2023

Appointed Welsh, Brian Robert Joseph as Director

12 January 2023

Resigned Milner, Paul Edward as Director

9 November 2022

Appointed Mol-Knechtel, Theresia Natasha as Director

18 October 2022

Resigned Huizing, Hendrik Luitje as Director

3 October 2022

Appointed Bamford, Mark Christopher as Director

6 September 2022

Appointed Kao, Chilei, Ms. as Director

6 September 2022

Resigned Hu, Jingshen as Director

6 September 2022

Resigned Wilkie, Andrew Scott as Director

6 September 2022

Appointed Infiesta, Jaime Francisco Fernandez-Cuervo as Director

12 May 2022

Appointed Bousfield, Stuart as Director

12 May 2022

Resigned Frolova, Irina Anatoljevna as Director

29 April 2022

Resigned Gervaise-Jones, Henry Barnaby as Director

2 February 2022

Resigned Swindlehurst, Mark as Director

17 May 2021

Resigned Percival, Andrew William as Director

7 April 2020

Appointed Hewitt, Elaine Ruth as Director

31 January 2020

Resigned Bienfait, Richard Antoine as Director

31 July 2019

Resigned Bryan, Michael Andrew as Director

31 July 2019

Appointed Hu, Jingshen as Director

6 February 2019

Appointed Milner, Paul Edward as Director

6 February 2019

Appointed Swindlehurst, Mark as Director

6 February 2019

Appointed Percival, Andrew William as Director

31 January 2019

Resigned Benkel, Julian Christopher William as Secretary

31 January 2019

Resigned Wakeford, Jonathan James as Director

1 January 2019

Appointed Gervaise-Jones, Henry Barnaby as Director

31 December 2018

Resigned O'Shea, Sean as Director

25 June 2018

Resigned Feng, Ran as Director

25 June 2018

Appointed Wilkie, Andrew Scott as Director

28 February 2018

Resigned Benkel, Julian Christopher William as Director

5 July 2017

Appointed Feng, Ran as Director

11 October 2016

Appointed Bienfait, Richard Antoine as Director

27 September 2016

Resigned Wolfs, Jeroen Johannes Petrus Maria as Director

27 September 2016

Resigned Van Heijningen, Cornelia Bernadette Maria as Director

5 July 2016

Resigned Guozhuo, Sun, Dr as Director

11 May 2016

Resigned Saggar, Shamit as Director

10 May 2016

Resigned Behr, Gabriel Simon as Director

28 April 2016

Appointed Frolova, Irina Anatoljevna as Director

30 April 2014

Resigned Gerritsen, Vincent as Director

24 April 2014

Appointed Wolfs, Jeroen Johannes Petrus Maria as Director

31 October 2013

Appointed Wakeford, Jonathan James as Director

25 July 2013

Appointed Saggar, Shamit as Director

25 July 2013

Appointed Mcclatchey, Robert Sean as Director

14 May 2013

Appointed Van Heijningen, Cornelia Bernadette Maria as Director

22 March 2013

Resigned Veenstra, Luite Abel as Director

15 March 2013

Appointed Huizing, Hendrik Luitje as Director

19 February 2013

Appointed Guozhuo, Sun, Dr as Director

19 February 2013

Appointed Bryan, Michael Andrew as Director

28 January 2013

Resigned Mcclatchey, Robert Sean as Director

28 January 2013

Resigned Clapp, Andrew David as Director

12 September 2012

Appointed Veenstra, Luite Abel as Director

12 September 2012

Appointed Gerritsen, Vincent as Director

29 September 2010

Appointed Clapp, Andrew David as Director

7 June 2010

Resigned Gregson, Anita Catherine as Director

15 October 2008

Resigned Lomas, David James as Director

15 October 2008

Resigned May, Andrew John as Director

15 October 2008

Appointed Behr, Gabriel Simon as Director

15 October 2008

Appointed Gregson, Anita Catherine as Director

15 October 2008

Resigned Allen, Mark as Director

21 August 2007

Appointed May, Andrew John as Director

15 August 2007

Appointed Lomas, David James as Director

15 August 2007

Resigned Crawford, Clive Wilson as Director

15 August 2007

Appointed O'Shea, Sean as Director

25 July 2007

Appointed Benkel, Julian Christopher William as Director

25 July 2007

Appointed Allen, Mark as Director

24 October 2005

Appointed Mcclatchey, Robert Sean as Director

24 October 2005

Appointed Crawford, Clive Wilson as Director

24 October 2005

Appointed Benkel, Julian Christopher William as Secretary

8 July 2005

Resigned Mason, Geoffrey Keith Howard as Director

8 July 2005

Resigned Lovell, Alan Charles as Director

8 July 2005

Resigned Secretariat Services Limited as Corporate Secretary

30 March 2005

Appointed Lovell, Alan Charles as Director

9 March 2005

Resigned Rae, Alistair Kynoch as Director

28 September 2004

Resigned Hyde, Kevin Oliver as Director

15 June 2004

Resigned Johnson, Robert Nigel as Director

14 May 2004

Appointed Rae, Alistair Kynoch as Director

14 May 2004

Appointed Hyde, Kevin Oliver as Director

4 May 2004

Resigned Mellor, Margaret Louise as Director

15 April 2004

Resigned Kendall, Robert William as Director

29 March 2004

Appointed Kendall, Robert William as Director

29 March 2004

Appointed Johnson, Robert Nigel as Director

15 January 2004

Appointed Secretariat Services Limited as Corporate Secretary

15 January 2004

Appointed Mellor, Margaret Louise as Director

15 January 2004

Appointed Mason, Geoffrey Keith Howard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (3)

11 June 2026

Ceased Upp Reit Holdings Limited — Owns 75–100% of shares

7 June 2022

Ceased State Administration of Foreign Exchange — Owns 25–50% of shares

6 April 2016

Ceased Student UK Acqco Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Upp Group Holdings Limited This company

Residence Cloud Limited Owns 75–100% of shares

Upp Group Limited Owns 75–100% of shares

Upp (Aberdeen) Limited Owns 75–100% of shares

Upp (Bristol Temple Island) Holdings 1 Limited Owns 75–100% of shares

Upp (Bristol Temple Island) LLP Right to 75–100% of surplus assets

Upp (Bristol Temple Island) Holdings 2 Limited Owns 75–100% of shares

Upp (Byron House) Holdings Limited Owns 75–100% of shares

Upp (Byron House) Limited Owns 75–100% of shares

Upp (Cartwright Gardens) Holdings Limited Owns 75–100% of shares

Upp (Cartwright Gardens) Limited Owns 75–100% of shares

Upp (Clifton) Holdings Limited Owns 75–100% of shares

Upp (Clifton) Limited Owns 75–100% of shares

Upp (Duncan House) Holdings Limited Owns 75–100% of shares

Upp (Duncan House) Limited Owns 75–100% of shares

Upp (East Park) Holdings 1 Limited Owns 75–100% of shares

Upp (East Park) LLP Right to 75–100% of surplus assets

Upp (East Park) Holdings 2 Limited Owns 75–100% of shares

Upp (Exeter 2) Holdings 1 Limited Owns 75–100% of shares

Upp (Exeter 2) LLP Right to 75–100% of surplus assets

Upp (Exeter 2) Holdings 2 Limited Owns 75–100% of shares

Upp (Exeter 4) Holdings 1 Limited Owns 75–100% of shares

Upp (Exeter 4) LLP Right to 75–100% of surplus assets

Upp (Exeter 4) Holdings 2 Limited Owns 75–100% of shares

Upp (Hull) Holdings Limited Owns 75–100% of shares

Upp (Hull) Limited Owns 75–100% of shares

Upp (Kent Student Accommodation II) Holdings Limited Owns 75–100% of shares

Upp (Kent Student Accommodation II) Limited Owns 75–100% of shares

And 13 more

Upp Residential Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 June 2026	Notification of a person with significant control statement
17 June 2026	Cessation of a person with significant control
15 March 2026	Group of companies' accounts	31 August 2025
22 January 2026	Confirmation statement with no updates	15 January 2026
26 November 2025	Termination of appointment of a director