# Upp Group Holdings (Upp Group Holdings Limited)

Private limited company registered in London, classed under “Activities of head offices”.

- Company number: 05016028
- Status: Active
- Type: Private limited company
- Incorporated: 15 January 2004
- Registered office: First Floor, 12 Arthur Street, London, EC4R 9AB
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Upp Group Holdings do?

Private limited company registered in London, classed under “Activities of head offices”.

### How much turnover does Upp Group Holdings make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/upp-group-holdings-05016028

### Is Upp Group Holdings profitable?

Upp Group Holdings's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns Upp Group Holdings?

Its directors are Mark Christopher Bamford, Stuart Bousfield, Kai Chen, Elaine Ruth Hewitt, Siyuan Ma and 2 more. Its owners are shown to subscribers.

### Where is Upp Group Holdings based?

Its registered office is First Floor, 12 Arthur Street, London, EC4R 9AB, in London.

### When was Upp Group Holdings founded?

Upp Group Holdings Limited was incorporated on 15 January 2004.

### Is Upp Group Holdings still trading?

The register lists Upp Group Holdings Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-06-18: Notification of a person with significant control statement
- 2026-06-17: Cessation of Upp Reit Holdings Limited as a person with significant control on 11 June 2026
- 2026-03-15: Group of companies' accounts made up to 31 August 2025
- 2025-11-26: Appointment of Ms Siyuan Ma as a director on 13 November 2025
- 2025-11-26: Termination of appointment of Suyu Wu as a director on 13 November 2025
- 2025-05-08: Appointment of Mr Suyu Wu as a director on 24 April 2025
- 2025-05-08: Termination of appointment of Chilei Kao as a director on 24 April 2025
- 2025-02-10: Group of companies' accounts made up to 31 August 2024
- 2024-10-07: Director's details changed for Mr David Frederick Montague on 5 October 2024
- 2024-07-29: Registration of charge 050160280005, created on 25 July 2024
- 2024-07-26: Registration of charge 050160280004, created on 25 July 2024
- 2024-07-26: Satisfaction of charge 050160280003 in full
- 2024-07-09: Appointment of Mr David Frederick Montague as a director on 9 July 2024
- 2024-07-09: Termination of appointment of Robert Sean Mcclatchey as a director on 9 July 2024
- 2024-04-27: Group of companies' accounts made up to 31 August 2023
- 2024-04-22: Appointment of Mr Stuart Bousfield as a director on 16 April 2024
- 2024-04-22: Termination of appointment of Theresia Natasha Mol-Knechtel as a director on 16 April 2024
- 2023-08-01: Director's details changed for Mr. Kai Chen on 25 July 2023
- 2023-07-26: Appointment of Mr. Kai Chen as a director on 25 July 2023
- 2023-06-21: Termination of appointment of Jaime Francisco Fernandez-Cuervo Infiesta as a director on 9 June 2023
- 2023-05-24: Director's details changed for Mr Brian Robert Joseph Welsh on 24 May 2023
- 2023-04-15: Group of companies' accounts made up to 31 August 2022
- 2023-03-30: Appointment of Mr Brian Robert Joseph Welsh as a director on 20 March 2023
- 2023-03-29: Termination of appointment of Stuart Bousfield as a director on 20 March 2023
- 2023-01-12: Termination of appointment of Paul Edward Milner as a director on 12 January 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/upp-group-holdings-05016028