THE UP GROUP LIMITED

THE UP GROUP LIMITED is an active private limited company, incorporated on 20 September 2007. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Millbank, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. THE UP GROUP LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	MILLBANK TOWER 12TH FLOOR
Address Line 2	21-24 MILLBANK
Post Town	LONDON
Country	ENGLAND
Postcode	SW1P 4QP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

78109 - Other activities of employment placement agencies

Company Name History

From incorporation onwards:

THE UP GROUP LIMITED

Directors

(The company's officers)

MS CLARE ELIZABETH JOHNSTON

(~43 year old British national)

MILLBANK TOWER 12TH FLOOR, 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2007

MR MATTHEW CHARLES RODGER

(~55 year old British national)

MILLBANK TOWER 12TH FLOOR, 21-24 MILLBANK, LONDON, SW1P 4QP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2020

MR GORDON STUART

(~60 year old British national)

C/O FIRST FLOOR, 7-11 BISHOPSGATE, LONDON, EC2N 3AQ, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 20/05/2022

Connections

(Shared officers)

ALEXANDER MANN ASSOCIATES LIMITED

MR MATTHEW CHARLES RODGER
MR GORDON STUART

ALEXANDER MANN BPO LIMITED

MR MATTHEW CHARLES RODGER
MR GORDON STUART

ALEXANDER MANN GROUP LIMITED

MR MATTHEW CHARLES RODGER
MR GORDON STUART

ALEXANDER MANN SOLUTIONS LIMITED

MR MATTHEW CHARLES RODGER
MR GORDON STUART

AMIQUS LIMITED

MR MATTHEW CHARLES RODGER
MR GORDON STUART

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)