UPP GROUP HOLDINGS LIMITED

UPP GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 15 January 2004. The nature of the business is Activities of head offices. The company's registered office is on Arthur Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. UPP GROUP HOLDINGS LIMITED previously had the company name UPP INVESTMENTS LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FIRST FLOOR
Address Line 2	12 ARTHUR STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 9AB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/01/2025
Last Made Up Date	15/01/2024

Return

Next Due Date	12/02/2017
Last Made Up Date	15/01/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/07/2007 onwards:

UPP GROUP HOLDINGS LIMITED

Prior to 27/07/2007:

UPP INVESTMENTS LIMITED

Directors

(The company's officers)

MR MARK CHRISTOPHER BAMFORD

(~48 year old British national)

1ST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, UNITED KINGDOM

Current Director
Gives occupation as CHIEF FINANCE OFFICER
Usually resident in ENGLAND

Appointed on 03/10/2022

MR. KAI CHEN

(~41 year old Chinese national)

FIRST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2023

MRS ELAINE RUTH HEWITT

(~59 year old British national)

FIRST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in ENGLAND

Appointed on 07/04/2020

MS. CHILEI KAO

(~39 year old Chinese national)

12 ARTHUR STREET, 1ST FLOOR, LONDON, LONDON, EC4R 9AB, UNITED KINGDOM

Current Director
Gives occupation as DEPUTY CEO
Usually resident in UNITED KINGDOM

Appointed on 06/09/2022

MR ROBERT SEAN MCCLATCHEY

(~59 year old British national)

FIRST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in ENGLAND

Appointed on 25/07/2013

MS THERESIA NATASHA MOL-KNECHTEL

(~47 year old Dutch national)

FIRST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, UNITED KINGDOM

Current Director
Gives occupation as INVESTMENT DIRECTOR
Usually resident in NETHERLANDS

Appointed on 09/11/2022

MR BRIAN ROBERT JOSEPH WELSH

(~47 year old British national)

FIRST FLOOR 12 ARTHUR STREET, LONDON, EC4R 9AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/03/2023

Connections

(Shared officers)

ACTIVE NORTHUMBERLAND

MR. BRIAN ROBERT JOSEPH WELSH

ACTIVE NORTHUMBERLAND TRADING LIMITED

MR. BRIAN ROBERT JOSEPH WELSH

BAILLIE WINDFARM HOLDINGS LIMITED

MR. KAI CHEN

BAILLIE WINDFARM LIMITED

MR. KAI CHEN

BERRY BURN WIND FARM LIMITED

MR. KAI CHEN
MS. CHILEI KAO

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

MS THERESIA NATASHA MOL-KNECHTEL

FOSSE PARK WEST GP LIMITED

MS CHILEI KAO

GINGKO TREE INVESTMENT LTD

MS CHILEI KAO

INNOVA PARK MANAGEMENT COMPANY LIMITED

MR MARK CHRISTOPHER BAMFORD

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)