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Nom

UPP Group Holdings Limited
Adresse
First Floor
12 Arthur Street
London
EC4R 9AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05016028 Show on Companies House
Accountsgroup
last accounts made up to 31 août 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • UPP Investments Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Upp Reit Holdings Limited Status: Active Notified: 28/02/2018 Companies House Number: 00123688 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB State Administration Of Foreign Exchange Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2022 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Student Uk Acqco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00109629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bamford, Mark Christopher London, United Kingdom Status: Active Notified: 03/10/2022 Date of Birth: 09/1975 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Bousfield, Stuart London, England Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: British
    Chen, Kai London, England Status: Active Notified: 25/07/2023 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: Chinese
    Hewitt, Elaine Ruth London, England Status: Active Notified: 07/04/2020 Date of Birth: 07/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Kao, Chilei 1st Floor, London, London, United Kingdom Status: Active Notified: 06/09/2022 Date of Birth: 11/1984 Occupation: Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: Chinese
    Mcclatchey, Robert Sean London, England Status: Active Notified: 25/07/2013 Date of Birth: 02/1965 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British
    Welsh, Brian Robert Joseph London, England Status: Active Notified: 20/03/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bienfait, Richard Antoine London Status: Ceased Notified: 11/10/2016 Ceased: 31/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mol-Knechtel, Theresia Natasha London, United Kingdom Status: Ceased Notified: 09/11/2022 Ceased: 16/04/2024 Date of Birth: 08/1976 Occupation: Investment Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Rae, Alistair Kynoch London Status: Ceased Notified: 14/05/2004 Ceased: 09/03/2005 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Residence Cloud Limited Status: Active Notified: 17/07/2020 Companies House Number: 12750234 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •