UPP GROUP LIMITED

active Company number 06218832

Private Limited by Shares · Incorporated on 19th Apr 2007

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SIC code: 70100
Registered office: London, EC4R 9AB
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

UPP GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 19th Apr 2007 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

74 Companies at address View all 110 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Bamford	Director	9th Nov 2022		British	View profile
Simon Boorne	Director	29th Apr 2022		British	View profile
Elaine Hewitt	Director	7th Apr 2020		British	View profile
Upp Group Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 73

Company	Number	Incorporated	Status
UPP (EXETER 4) LLP	OC451026	15th Feb 2024	active
UPP (EXETER 4) HOLDINGS 1 LIMITED	15462643	2nd Feb 2024	active
UPP (EXETER 4) HOLDINGS 2 LIMITED	15462855	2nd Feb 2024	active
UPP (BRISTOL TEMPLE ISLAND) LLP	OC447155	2nd May 2023	active
UPP (BRISTOL TEMPLE ISLAND) HOLDINGS 1 LIMITED	14708345	6th Mar 2023	active

Showing the latest 5 of 73 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Apr 2007
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

19th Apr 2007 Company incorporated
19th Apr 2007 A G SECRETARIAL LIMITED appointed as Corporate secretary
25th Jul 2007 A G SECRETARIAL LIMITED resigned as Corporate secretary
25th Jul 2007 Mark Allen appointed as Director
25th Jul 2007 Robert McClatchey appointed as Director
25th Jul 2007 David Lomas appointed as Director
25th Jul 2007 Sean O'Shea appointed as Director
25th Jul 2007 Julian Benkel appointed as Director
25th Jul 2007 Julian Benkel appointed as Secretary
21st Aug 2007 Andrew May appointed as Director
15th Oct 2008 Mark Allen resigned as Director
15th Oct 2008 Andrew May resigned as Director
15th Oct 2008 Robert McClatchey resigned as Director
15th Oct 2008 Andrew May appointed as Director
15th Oct 2008 Anita Gregson appointed as Director
15th Oct 2008 Clive Crawford appointed as Director
15th Oct 2008 Mark Allen appointed as Director
15th Oct 2008 Gabriel Behr appointed as Director
9th Mar 2009 Andrew May resigned as Director
1st Dec 2009 Paul Goddard appointed as Director
7th Jun 2010 Anita Gregson resigned as Director
7th Jun 2010 Andrew Clapp appointed as Director
29th Sep 2010 David Lomas resigned as Director
2nd Oct 2010 Clive Crawford resigned as Director
26th Jan 2011 Duncan Palmer appointed as Director
12th Mar 2012 Robin Bailey-Watts appointed as Director
19th Mar 2012 Elaine Lydon appointed as Director
13th Sep 2012 Andrew Clapp resigned as Director
27th Mar 2013 Paul Goddard resigned as Director
1st May 2013 Benedict Hammond appointed as Director
1st Jun 2014 Mark Allen resigned as Director
2nd Jun 2014 Paul Marshall appointed as Director
16th Jun 2014 Lisa Fitzsimons appointed as Director
31st Dec 2014 Elaine Lydon resigned as Director
24th Feb 2015 Benedict Hammond resigned as Director
3rd Jul 2015 Duncan Palmer resigned as Director
19th Oct 2015 Paul Milner appointed as Director
1st Jan 2016 Peter Bowe appointed as Director
4th Feb 2016 Lisa Fitzsimons resigned as Director
4th Feb 2016 Kelly Stafford appointed as Director
22nd Feb 2016 Michael Eady appointed as Director
6th Apr 2016 Upp Group Holdings Limited appointed as Corporate PSC
10th May 2016 Gabriel Behr resigned as Director
4th Jul 2016 Andrew Percival appointed as Director
11th Oct 2016 Richard Bienfait appointed as Director
28th Feb 2018 Robin Bailey-Watts resigned as Director
1st Jun 2018 Mark Swindlehurst appointed as Director
28th Sep 2018 Peter Bowe resigned as Director
31st Dec 2018 Sean O'Shea resigned as Director
1st Jan 2019 Henry Gervaise-Jones appointed as Director
31st Jan 2019 Julian Benkel resigned as Director
31st Jan 2019 Julian Benkel resigned as Secretary
31st Mar 2019 Kelly Stafford resigned as Director
31st Mar 2019 Jonathan Wakeford appointed as Director
31st Mar 2019 Paul Marshall resigned as Director
31st Mar 2019 Michael Eady resigned as Director
1st Jan 2020 Craig Bryant appointed as Director
31st Jan 2020 Richard Bienfait resigned as Director
7th Apr 2020 Elaine Hewitt appointed as Director
15th Oct 2020 Craig Bryant resigned as Director
1st May 2021 Jonathan Wakeford resigned as Director
17th May 2021 Andrew Percival resigned as Director
2nd Feb 2022 Mark Swindlehurst resigned as Director
29th Apr 2022 Henry Gervaise-Jones resigned as Director
29th Apr 2022 Simon Boorne appointed as Director
3rd Oct 2022 Mark Bamford appointed as Director
3rd Oct 2022 Mark Bamford resigned as Director
9th Nov 2022 Mark Bamford appointed as Director
12th Jan 2023 Paul Milner resigned as Director
6th Jun 2026 Confirmation statement made up
31st May 2027 Next accounts due

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