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UPP Group Holdings Limited

UPP Group Holdings Limited is an active company incorporated on 15 January 2004 with the registered office located in London, City of London. UPP Group Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05016028
Private limited company
Age
21 years
Incorporated 15 January 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
First Floor
12 Arthur Street
London
EC4R 9AB
England
Same address for the past 4 years
Telephone
02073987200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in England • Born in Feb 1965
Director • Chief Finance Officer • British • Lives in England • Born in Sep 1975
Director • British • Lives in Netherlands • Born in Jun 1990
Director • Deputy Ceo • Chinese • Lives in UK • Born in Nov 1984
Director • Chinese • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Berry Burn Wind Farm Limited
Ms Chilei Kao, Mr. Kai Chen, and 1 more are mutual people.
Active
Statkraft Wind UK Limited
Ms Chilei Kao, Mr. Kai Chen, and 1 more are mutual people.
Active
Wind UK Invest Limited
Ms Chilei Kao, Mr. Kai Chen, and 1 more are mutual people.
Active
UPP Group Limited
Mrs Elaine Ruth Hewitt and Mr Mark Christopher Bamford are mutual people.
Active
UPP Bond 1 Holdings Limited
Mrs Elaine Ruth Hewitt and Mr Mark Christopher Bamford are mutual people.
Active
UPP Bond 1 Limited
Mrs Elaine Ruth Hewitt and Mr Mark Christopher Bamford are mutual people.
Active
UPP Bond 1 Issuer Plc
Mrs Elaine Ruth Hewitt and Mr Mark Christopher Bamford are mutual people.
Active
UPP (Plymouth) Limited
Mr Mark Christopher Bamford is a mutual person.
Active
Brands
UPP Ltd
UPP Ltd is a Design, Build, Fund and Operate (DBFO) company focused on the Higher Education sector.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£179.17M
Increased by £16.2M (+10%)
Turnover
£235.93M
Increased by £17.13M (+8%)
Employees
943
Increased by 77 (+9%)
Total Assets
£2.62B
Increased by £87.2M (+3%)
Total Liabilities
-£2.28B
Decreased by £23.77M (-1%)
Net Assets
£347.79M
Increased by £110.98M (+47%)
Debt Ratio (%)
87%
Decreased by 3.92% (-4%)
Latest Activity
Mr Suyu Wu Appointed
4 Months Ago on 24 Apr 2025
Chilei Kao Resigned
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Mr David Frederick Montague Details Changed
11 Months Ago on 5 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 25 Jul 2024
Mr David Frederick Montague Appointed
1 Year 2 Months Ago on 9 Jul 2024
Robert Sean Mcclatchey Resigned
1 Year 2 Months Ago on 9 Jul 2024
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Documents
Termination of appointment of Chilei Kao as a director on 24 April 2025
Submitted on 8 May 2025
Appointment of Mr Suyu Wu as a director on 24 April 2025
Submitted on 8 May 2025
Group of companies' accounts made up to 31 August 2024
Submitted on 10 Feb 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Director's details changed for Mr David Frederick Montague on 5 October 2024
Submitted on 7 Oct 2024
Registration of charge 050160280005, created on 25 July 2024
Submitted on 29 Jul 2024
Registration of charge 050160280004, created on 25 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge 050160280003 in full
Submitted on 26 Jul 2024
Termination of appointment of Robert Sean Mcclatchey as a director on 9 July 2024
Submitted on 9 Jul 2024
Appointment of Mr David Frederick Montague as a director on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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