Upp Investments Limited

Active05957759 Private limited company

Incorporated: 5 October 2006 (20 years)
Previously known as: Upp Group Limited (until 27 July 2007)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Directors: Simon Anthony Boorne
Elaine Ruth Hewitt
Owned by: Upp Group Limited
Accounts type: Micro entity
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: 19 October 2027
Last conf. stmt: 5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boorne, Simon Anthony

Director · Appointed 29 April 2022

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

British

Born May 1985 (41)

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 (9 former)

29 April 2022

Appointed Boorne, Simon Anthony as Director

29 April 2022

Resigned Gervaise-Jones, Henry Barnaby as Director

7 April 2020

Appointed Hewitt, Elaine Ruth as Director

31 January 2020

Resigned Bienfait, Richard Antoine as Director

31 January 2019

Resigned Benkel, Julian Christopher William as Director

31 January 2019

Resigned Benkel, Julian Christopher William as Secretary

1 January 2019

Appointed Gervaise-Jones, Henry Barnaby as Director

31 December 2018

Resigned O'Shea, Sean as Director

11 October 2016

Appointed Bienfait, Richard Antoine as Director

10 May 2016

Resigned Behr, Gabriel Simon as Director

29 August 2012

Appointed Behr, Gabriel Simon as Director

15 October 2008

Resigned Allen, Mark as Director

25 July 2007

Appointed Allen, Mark as Director

30 January 2007

Appointed Benkel, Julian Christopher William as Secretary

30 January 2007

Appointed Benkel, Julian Christopher William as Director

30 January 2007

Appointed O'Shea, Sean as Director

30 January 2007

Resigned A G Secretarial Limited as Corporate Secretary

30 January 2007

Resigned Inhoco Formations Limited as Corporate Nominee Director

5 October 2006

Appointed A G Secretarial Limited as Corporate Secretary

5 October 2006

Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Upp Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited By Shares

Reg. no. 06218832

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Upp Group Holdings Limited

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

Upp Investments Limited This company Owns 75–100% of shares

Upp Asset Finance Limited Owns 75–100% of shares

Upp Limited Owns 75–100% of shares

Upp Management Limited Owns 75–100% of shares

Upp Projects Limited Owns 75–100% of shares

Upp Secretarial Services Limited Owns 75–100% of shares

And 12 more

Upp Residential Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets: £8,008,899

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£8,008,899	£8,008,899	£8,008,899	£8,008,899
Net Assets	£8,008,899	£8,008,899	£8,008,899	£8,008,899
Shareholder Funds	£8,008,899	£8,008,899	£8,008,899	£8,008,899

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 May 2026	Micro company accounts	31 August 2025
10 October 2025	Confirmation statement with no updates	5 October 2025
20 May 2025	Micro company accounts	31 August 2024
18 October 2024	Confirmation statement with no updates	5 October 2024
10 May 2024	Micro company accounts	31 August 2023