Upp Group Limited

Active06218832 Private limited company
Incorporated
19 April 2007 (19 years)
Previously known as
Inhoco 4191 Limited (until 27 July 2007)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
First Floor
12 Arthur Street
London
EC4R 9AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 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)
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)
Director · Appointed 7 April 2020
Also at Upp Bond 1 Limited, Upp (Midco) Limited, Upp Bond 1 Issuer PLC · more companies
British
Born July 1964 (62)
Officer history (35 former)
12 January 2023
Resigned Milner, Paul Edward as Director
9 November 2022
Appointed Bamford, Mark Christopher as Director
3 October 2022
Appointed Bamford, Mark Christopher as Director
3 October 2022
Resigned Bamford, Mark Christopher as Director
29 April 2022
Appointed Boorne, Simon Anthony 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
1 May 2021
Resigned Wakeford, Jonathan James as Director
15 October 2020
Resigned Bryant, Craig Andrew as Director
7 April 2020
Appointed Hewitt, Elaine Ruth as Director
31 January 2020
Resigned Bienfait, Richard Antoine as Director
1 January 2020
Appointed Bryant, Craig Andrew as Director
31 March 2019
Resigned Eady, Michael Charles as Director
31 March 2019
Appointed Wakeford, Jonathan James as Director
31 March 2019
Resigned Stafford, Kelly as Director
31 March 2019
Resigned Marshall, Paul Michael, Dr as Director
31 January 2019
31 January 2019
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
28 September 2018
Resigned Bowe, Peter John Fitzgerald as Director
1 June 2018
Appointed Swindlehurst, Mark as Director
28 February 2018
Resigned Bailey-Watts, Robin Samuel as Director
11 October 2016
Appointed Bienfait, Richard Antoine as Director
4 July 2016
Appointed Percival, Andrew William as Director
10 May 2016
Resigned Behr, Gabriel Simon as Director
22 February 2016
Appointed Eady, Michael Charles as Director
4 February 2016
Resigned Fitzsimons, Lisa Claire as Director
4 February 2016
Appointed Stafford, Kelly as Director
1 January 2016
Appointed Bowe, Peter John Fitzgerald as Director
19 October 2015
Appointed Milner, Paul Edward as Director
3 July 2015
Resigned Palmer, Duncan Roger as Director
24 February 2015
Resigned Hammond, Benedict as Director
31 December 2014
Resigned Lydon, Elaine as Director
16 June 2014
Appointed Fitzsimons, Lisa Claire as Director
2 June 2014
Appointed Marshall, Paul Michael, Dr as Director
1 June 2014
Resigned Allen, Mark as Director
1 May 2013
Appointed Hammond, Benedict as Director
27 March 2013
Resigned Goddard, Paul Stephen as Director
13 September 2012
Resigned Clapp, Andrew David, Mr. as Director
19 March 2012
Appointed Lydon, Elaine as Director
12 March 2012
Appointed Bailey-Watts, Robin Samuel as Director
23 February 2011
Appointed Wakeford, Jonathan James as Director
26 January 2011
Appointed Palmer, Duncan Roger as Director
24 January 2011
Resigned Wells, Yvonne Denise as Director
2 October 2010
Resigned Crawford, Clive Wilson as Director
29 September 2010
Resigned Lomas, David James as Director
7 June 2010
Appointed Clapp, Andrew David, Mr. as Director
7 June 2010
Resigned Gregson, Anita Catherine as Director
9 February 2010
Appointed Wells, Yvonne Denise as Director
1 December 2009
Appointed Goddard, Paul Stephen as Director
9 March 2009
Resigned May, Andrew John as Director
15 October 2008
Resigned Allen, Mark as Director
15 October 2008
Appointed Crawford, Clive Wilson as Director
15 October 2008
Resigned May, Andrew John as Director
15 October 2008
Appointed May, Andrew John as Director
15 October 2008
Appointed Behr, Gabriel Simon as Director
15 October 2008
Appointed Allen, Mark as Director
15 October 2008
Resigned Mcclatchey, Robert Sean as Director
15 October 2008
Appointed Gregson, Anita Catherine as Director
21 August 2007
Appointed May, Andrew John as Director
25 July 2007
Appointed Mcclatchey, Robert Sean as Director
25 July 2007
Appointed Allen, Mark as Director
25 July 2007
Appointed Benkel, Julian Christopher William as Secretary
25 July 2007
Appointed Lomas, David James as Director
25 July 2007
25 July 2007
Appointed O'Shea, Sean as Director
25 July 2007
Resigned A G Secretarial Limited as Corporate Secretary
25 July 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
19 April 2007
Appointed A G Secretarial Limited as Corporate Secretary
19 April 2007
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

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. 5016028

Other holdings 13

Companies where Upp Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 29 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 This company 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 187

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates6 June 2026
15 March 2026Full accounts31 August 2025
1 September 2025Registration of a charge
6 June 2025Confirmation statement with no updates6 June 2025
22 April 2025Confirmation statement with no updates6 June 2024
Show all 187 filings

Some other companies at this address

Upp (Bristol Temple Island) Holdings 1 Limited
Upp (Bristol Temple Island) Holdings 2 Limited
Upp (Exeter 4) LLP
Upp (Plymouth Two) Limited
Upp (Plymouth) Limited
Upp (Reading I) Holdings Limited

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