UPP GROUP HOLDINGS LIMITED
UPP GROUP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05016028, and its current status with Companies House is active. The company was incorporated on 15 January 2004 and lists its registered address as London, United Kingdom. 2 shareholders are on record for UPP GROUP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
2
Two shareholders are currently on record for UPP GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is UPP REIT HOLDINGS LIMITED, holding 100% — a majority holding — followed by UPP REIT HOLDINGS LIMITED at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UPP REIT HOLDINGS LIMITED | 100% | Companies House | |
| UPP REIT HOLDINGS LIMITED | 0% | Companies House |
Officers
5
The Director of UPP GROUP HOLDINGS LIMITED currently on record is Elaine Hewitt; five officers are currently on record for UPP GROUP HOLDINGS LIMITED, filed with Companies House.
The register reports 48 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at UPP GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
UPP GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, Stichting Depositary PGGM Infrastructure Funds, registered in Netherlands. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above UPP GROUP HOLDINGS LIMITED is UPP REIT HOLDINGS LIMITED, holding 100% as filed in UPP GROUP HOLDINGS LIMITED's own shareholder record with Companies House. Stichting Depositary PGGM Infrastructure Funds sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Stichting Depositary PGGM Infrastructure Funds
Netherlands
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Frequently Asked Questions
Who owns UPP GROUP HOLDINGS LIMITED?
Two shareholders are currently on record for UPP GROUP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UPP REIT HOLDINGS LIMITED, holding 100% — a majority holding — followed by UPP REIT HOLDINGS LIMITED at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is UPP GROUP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for UPP GROUP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does UPP GROUP HOLDINGS LIMITED have on record?
2 shareholders are shown on record for UPP GROUP HOLDINGS LIMITED.
What is UPP GROUP HOLDINGS LIMITED's company registration number?
UPP GROUP HOLDINGS LIMITED's registration number is 05016028, filed with Companies House in United Kingdom. Its current status on the register is active.
Is UPP GROUP HOLDINGS LIMITED still an active company?
UPP GROUP HOLDINGS LIMITED's status on Companies House is listed as active.
When was UPP GROUP HOLDINGS LIMITED incorporated?
UPP GROUP HOLDINGS LIMITED was incorporated on 15 January 2004, according to Companies House.
What is UPP GROUP HOLDINGS LIMITED's registered address?
The registered address on file for UPP GROUP HOLDINGS LIMITED is London, United Kingdom.
What legal structure is UPP GROUP HOLDINGS LIMITED registered as?
UPP GROUP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of UPP GROUP HOLDINGS LIMITED?
The Director of UPP GROUP HOLDINGS LIMITED currently on record is Elaine Hewitt; five officers are currently on record for UPP GROUP HOLDINGS LIMITED, filed with Companies House. Management authority at UPP GROUP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does UPP GROUP HOLDINGS LIMITED have a parent company or subsidiaries?
UPP GROUP HOLDINGS LIMITED sits 2 levels below its ultimate parent, Stichting Depositary PGGM Infrastructure Funds, registered in Netherlands. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to UPP GROUP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UPP GROUP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access UPP GROUP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UPP GROUP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.