UPP GROUP HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

First Floor, 12 Arthur Street, London, EC4R 9AB, England

SIC codes

70100 — Activities of head offices

Accounts next due

2027-05-31

Confirmation statement next due

2027-01-29

2. Directors (7 active)

BAMFORD, Mark Christopher

director · appointed 2022-10-03 · born 9/1975 (age 51)

BOUSFIELD, Stuart

director · appointed 2024-04-16 · born 6/1990 (age 36)

CHEN, Kai, Mr.

director · appointed 2023-07-25 · born 1/1983 (age 43)

HEWITT, Elaine Ruth

director · appointed 2020-04-07 · born 7/1964 (age 62)

MA, Siyuan

director · appointed 2025-11-13 · born 5/1990 (age 36)

MONTAGUE, David Frederick

director · appointed 2024-07-09 · born 4/1963 (age 63)

WELSH, Brian Robert Joseph

director · appointed 2023-03-20 · born 9/1976 (age 50)

3. Shareholders (1 active)

Upp Reit Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Upp Reit Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Upp Reit Holdings Limited

Corporate parent · 75-100%

5. Security

5 total charges (2 outstanding, 3 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low