UPP GROUP HOLDINGS LIMITED

Company number 05016028 ·

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Overview

Company type
Private Limited Company
Incorporated
2004-01-15
Registered office
First Floor, 12 Arthur Street, London, England, EC4R 9AB
Postcode
EC4R 9AB
Capital
8,321,507 GBP
Accounts category
Group
Charges
0 outstanding

Accounts

Last made up to
2025-08-31
Next due by
2027-05-31
Financial year end
31 August

Confirmation statement

Last statement dated
2026-01-15
Next due by
2027-01-29
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 10 current · 39 resigned

Siyuan MA Director
Appointed 2025-11-13
Appointed 2024-07-09
Stuart BOUSFIELD Director
Appointed 2024-04-16
Kai, Mr. CHEN Director
Appointed 2023-07-25
Appointed 2023-03-20

View all officers and resignations →

Group structure 3 subsidiaries

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
UPP INVESTMENTS LIMITED2007-07-27
MASMELO 4 LIMITED2004-03-08

Previous registered addresses 5

AddressChanged on
FOURTH FLOOR, WESTON HOUSE, 246 HIGH HOLBORN, LONDON, WC1V 7EX2011-03-17
WESTON HOUSE, FOURTH FLOOR, 246 HIGH HOLBORN, LONDON, WC1V 7EX2006-02-03
MERIDIAN HOUSE, THE CRESCENT, YORK, NORTH YORKSHIRE YO24 1AW2005-07-20
JARVIS HOUSE, TOFT GREEN, YORK, YO1 6JZ2004-12-24
FROGMORE HALL, FROGMORE PARK, WATTON AT STONE, HERTFORDSHIRE SG14 3RU2004-08-17

At this address

103

companies are registered at this postcode →

The class of 2004

43%

of the 1,645 companies in this sector incorporated in 2004 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2020-09-08
Where
Greater London (2)
Title numberCounty Tenure RegisteredPrice paid
AGL514342 Greater London Leasehold 2020-09-08
AGL224724 Greater London Leasehold 2011-12-01

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.