UI

UPP INVESTMENTS LIMITED

Active

Company number 05957759

London, England · Incorporated 5 October 2006

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

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UPP GROUP LIMITED · 5 October 2006 – 27 July 2007

Previous registered addresses

40 Gracechurch Street London EC3V 0BT · until 16 November 2020

Fourth Floor Weston House 246 High Holborn London WC1V 7EX · until 17 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BS
BOORNE, Simon Anthony
Director
29 April 2022
HE
HEWITT, Elaine Ruth
Director
7 April 2020
GH
GERVAISE-JONES, Henry Barnaby
Director · Resigned
1 January 2019
BR
BIENFAIT, Richard Antoine
Director · Resigned
11 October 2016
BG
BEHR, Gabriel Simon
Director · Resigned
29 August 2012
AM
ALLEN, Mark
Director · Resigned
25 July 2007
BJ
BENKEL, Julian Christopher William
Secretary · Resigned
30 January 2007
BJ
BENKEL, Julian Christopher William
Director · Resigned
30 January 2007
OS
O'SHEA, Sean
Director · Resigned
30 January 2007
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
5 October 2006
IF
INHOCO FORMATIONS LIMITED
Corporate Nominee Director · Resigned
5 October 2006

Persons with significant control

PS
Upp Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Accounts With Accounts Type Full
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
25 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
16 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Full
Accounts
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Second Filing Of Director Termination With Name
Officers
8 May 2019 View
Accounts With Accounts Type Full
Accounts
6 March 2019 View
Termination Director Company With Name Termination Date
Officers
21 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Full
Accounts
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Full
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Director Company With Change Date
Officers
5 October 2012 View
Change Person Secretary Company With Change Date
Officers
5 October 2012 View
Appoint Person Director Company With Name
Officers
3 September 2012 View
Accounts With Accounts Type Full
Accounts
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 March 2011 View
Accounts With Accounts Type Full
Accounts
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
4 June 2009 View
Resolution
Resolution
16 May 2009 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Statement Of Affairs
Miscellaneous
19 June 2008 View
Legacy
Capital
19 June 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
1 December 2007 View
Certificate Change Of Name Company
Change Of Name
27 July 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Accounts
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Address
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Resolution
Resolution
14 March 2007 View
Incorporation Company
Incorporation
5 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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