UPP GROUP HOLDINGS LIMITED

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Company summary

Company number: 05016028
Status: ACTIVE
Incorporated / age: 15 January 200422 years
Registered office: First Floor, 12 Arthur Street, London, EC4R 9AB, England
Accounts due: 31 May 2027
Confirmation statement due: 29 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 23:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
First Floor, 12 Arthur Street, London, EC4R 9AB, England
Nature of business
Activities of head offices
Previous company names
UPP INVESTMENTS LIMITED
MASMELO 4 LIMITED

Officer details

Show 43 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAMFORD, Mark Christopher ACTIVE	Director	03 Oct 2022		England	September 1975	1st Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom
BOUSFIELD, Stuart ACTIVE	Director	16 Apr 2024		Netherlands	June 1990	First Floor, 12 Arthur Street, London, EC4R 9AB, England
CHEN, Kai, Mr. ACTIVE	Director	25 Jul 2023		England	January 1983	First Floor, 12 Arthur Street, London, EC4R 9AB, England
HEWITT, Elaine Ruth ACTIVE	Director	07 Apr 2020		England	July 1964	First Floor, 12 Arthur Street, London, EC4R 9AB, England
MA, Siyuan ACTIVE	Director	13 Nov 2025		United Kingdom	May 1990	First Floor, 12 Arthur Street, London, EC4R 9AB, England
MONTAGUE, David Frederick ACTIVE	Director	09 Jul 2024		England	April 1963	First Floor, 12 Arthur Street, London, EC4R 9AB, England
WELSH, Brian Robert Joseph ACTIVE	Director	20 Mar 2023		United Kingdom	September 1976	First Floor, 12 Arthur Street, London, EC4R 9AB, England
BENKEL, Julian Christopher William RESIGNED	Secretary	24 Oct 2005	31 Jan 2019			40, Gracechurch Street, London, EC3V 0BT
SECRETARIAT SERVICES LIMITED RESIGNED	Secretary	15 Jan 2004	08 Jul 2005			Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
ALLEN, Mark RESIGNED	Director	25 Jul 2007	15 Oct 2008	England	December 1962	7 Southvale Road, Blackheath, London, SE3 0TP
BEHR, Gabriel Simon RESIGNED	Director	15 Oct 2008	10 May 2016	United Kingdom	November 1973	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BENKEL, Julian Christopher William RESIGNED	Director	25 Jul 2007	28 Feb 2018	England	September 1962	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
BIENFAIT, Richard Antoine RESIGNED	Director	11 Oct 2016	31 Jan 2020	United Kingdom	September 1967	40, Gracechurch Street, London, EC3V 0BT
BOUSFIELD, Stuart RESIGNED	Director	12 May 2022	20 Mar 2023	Netherlands	June 1990	First Floor, 12 Arthur Street, London, EC4R 9AB, England
BRYAN, Michael Andrew RESIGNED	Director	19 Feb 2013	31 Jul 2019	United Kingdom	October 1969	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
CLAPP, Andrew David RESIGNED	Director	29 Sep 2010	28 Jan 2013	United Kingdom	March 1975	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
CRAWFORD, Clive Wilson RESIGNED	Director	24 Oct 2005	15 Aug 2007	England	October 1943	5 Leaver Gardens, Western Avenue, Greenford, London, UB6 8EN
FENG, Ran RESIGNED	Director	05 Jul 2017	25 Jun 2018	England	November 1985	40, Gracechurch Street, London, EC3V 0BT
FROLOVA, Irina Anatoljevna RESIGNED	Director	28 Apr 2016	12 May 2022	Netherlands	August 1971	First Floor, 12 Arthur Street, London, EC4R 9AB, England
GERRITSEN, Vincent RESIGNED	Director	12 Sep 2012	30 Apr 2014	Netherlands	December 1975	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
GERVAISE-JONES, Henry Barnaby RESIGNED	Director	01 Jan 2019	29 Apr 2022	England	June 1980	First Floor, 12 Arthur Street, London, EC4R 9AB, England
GREGSON, Anita Catherine RESIGNED	Director	15 Oct 2008	07 Jun 2010	United Kingdom	September 1964	1 Churchill Place, London, E14 5HP
GUOZHUO, Sun, Dr RESIGNED	Director	19 Feb 2013	05 Jul 2016	England	November 1972	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
HU, Jingshen RESIGNED	Director	31 Jul 2019	06 Sep 2022	United Kingdom	November 1980	First Floor, 12 Arthur Street, London, EC4R 9AB, England
HUIZING, Hendrik Luitje RESIGNED	Director	15 Mar 2013	18 Oct 2022	Netherlands	January 1954	First Floor, 12 Arthur Street, London, EC4R 9AB, England
HYDE, Kevin Oliver RESIGNED	Director	14 May 2004	28 Sep 2004		August 1945	12 Mount Parade, York, YO24 4AB
INFIESTA, Jaime Francisco Fernandez-Cuervo RESIGNED	Director	06 Sep 2022	09 Jun 2023	United Kingdom	June 1989	12, Arthur Street, 1st Floor, London, London, EC4R 9AB, United Kingdom
JOHNSON, Robert Nigel RESIGNED	Director	29 Mar 2004	15 Jun 2004	United Kingdom	February 1958	16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
KAO, Chilei, Ms. RESIGNED	Director	06 Sep 2022	24 Apr 2025	United Kingdom	November 1984	12, Arthur Street, 1st Floor, London, London, EC4R 9AB, United Kingdom
KENDALL, Robert William RESIGNED	Director	29 Mar 2004	15 Apr 2004	England	May 1953	44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
LOMAS, David James RESIGNED	Director	15 Aug 2007	15 Oct 2008	United Kingdom	July 1975	1, Churchill Place, London, E14 5HP
LOVELL, Alan Charles RESIGNED	Director	30 Mar 2005	08 Jul 2005	England	November 1953	The Palace House, Bishops Lane, Bishops Waltham, Hampshire, SO32 1DP
MASON, Geoffrey Keith Howard RESIGNED	Director	15 Jan 2004	08 Jul 2005	United Kingdom	February 1954	Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
MAY, Andrew John RESIGNED	Director	21 Aug 2007	15 Oct 2008	United Kingdom	July 1971	5, Villa Way, Wootton Fields, Northampton, Northamptonshire, NN4 6JH
MCCLATCHEY, Robert Sean RESIGNED	Director	25 Jul 2013	09 Jul 2024	England	February 1965	First Floor, 12 Arthur Street, London, EC4R 9AB, England
MCCLATCHEY, Robert Sean RESIGNED	Director	24 Oct 2005	28 Jan 2013	United Kingdom	February 1965	1, Churchill Place, London, E14 5HP
MELLOR, Margaret Louise RESIGNED	Director	15 Jan 2004	04 May 2004	United Kingdom	August 1960	51 Forest Side, Chingford, London, E4 6BA
MILNER, Paul Edward RESIGNED	Director	06 Feb 2019	12 Jan 2023	England	October 1965	First Floor, 12 Arthur Street, London, EC4R 9AB, England
MOL-KNECHTEL, Theresia Natasha RESIGNED	Director	09 Nov 2022	16 Apr 2024	Netherlands	August 1976	First Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom
O'SHEA, Sean RESIGNED	Director	15 Aug 2007	31 Dec 2018	United Kingdom	August 1963	40, Gracechurch Street, London, EC3V 0BT
PERCIVAL, Andrew William RESIGNED	Director	06 Feb 2019	17 May 2021	England	February 1972	First Floor, 12 Arthur Street, London, EC4R 9AB, England
RAE, Alistair Kynoch RESIGNED	Director	14 May 2004	09 Mar 2005	United Kingdom	January 1959	45 Lilyville Road, London, SW6 5DP
SAGGAR, Shamit RESIGNED	Director	25 Jul 2013	11 May 2016	England	August 1963	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
SWINDLEHURST, Mark RESIGNED	Director	06 Feb 2019	02 Feb 2022	United Kingdom	August 1969	First Floor, 12 Arthur Street, London, EC4R 9AB, England
VAN HEIJNINGEN, Cornelia Bernadette Maria RESIGNED	Director	14 May 2013	27 Sep 2016	Netherlands	April 1971	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
VEENSTRA, Luite Abel RESIGNED	Director	12 Sep 2012	22 Mar 2013	Netherlands	March 1970	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
WAKEFORD, Jonathan James RESIGNED	Director	31 Oct 2013	31 Jan 2019	England	October 1968	40, Gracechurch Street, London, EC3V 0BT, United Kingdom
WILKIE, Andrew Scott RESIGNED	Director	25 Jun 2018	06 Sep 2022	England	February 1983	First Floor, 12 Arthur Street, London, EC4R 9AB, England
WOLFS, Jeroen Johannes Petrus Maria RESIGNED	Director	24 Apr 2014	27 Sep 2016	Netherlands	January 1981	40, Gracechurch Street, London, EC3V 0BT
WU, Suyu RESIGNED	Director	24 Apr 2025	13 Nov 2025	England	January 1985	First Floor, 12 Arthur Street, London, EC4R 9AB, England

BAMFORD, Mark Christopher ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: England
Date of birth: September 1975
Address: 1st Floor, 12 Arthur Street, London, EC4R 9AB, United Kingdom

BOUSFIELD, Stuart ACTIVE
Role: Director
Appointed on: 16 Apr 2024
Country of Residence: Netherlands
Date of birth: June 1990
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

CHEN, Kai, Mr. ACTIVE
Role: Director
Appointed on: 25 Jul 2023
Country of Residence: England
Date of birth: January 1983
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

HEWITT, Elaine Ruth ACTIVE
Role: Director
Appointed on: 07 Apr 2020
Country of Residence: England
Date of birth: July 1964
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

MA, Siyuan ACTIVE
Role: Director
Appointed on: 13 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1990
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

MONTAGUE, David Frederick ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: England
Date of birth: April 1963
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

WELSH, Brian Robert Joseph ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1976
Address: First Floor, 12 Arthur Street, London, EC4R 9AB, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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