OpenCompanies

Upstream Group Limited

Company number
11839764
Status
Active
Type
Ltd
Incorporated
21 Feb 2019
Nature of business
Activities of other holding companies n.e.c.
Corporate group
August Equity LLP (276 companies)

Registered office

Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
NG10 5QG

Officers

NameRoleAppointedResigned
MOSS, Andrew John Director 1 Apr 2025 31 Jul 2026
ERICKSON, Alexander Francis Director 1 Sep 2026
HEALEY, James Philip Director 4 Dec 2020

Control

NameNature of controlNotifiedCeased
Dr Malcolm Tomalin Newdick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2019 4 Oct 2019
Miss Lisa Anna Savage Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 27 Mar 2020 4 Dec 2020
Mr Marc Anthony Peter Juffkins Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 21 Feb 2019 4 Dec 2020
Aep V Investment General Partner Llp Significant Influence Or Control As Firm 20 Aug 2025
Air It Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Dec 2020

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 £578,340 2
31 Dec 2022 - -
31 Dec 2021 - -
31 Mar 2021 - -
31 Mar 2020 - -

Connections

Owned by

Upstream Group Limited → AEP V Investment General Partner LLP → August Equity Partners V Gp Limited → August Equity Management Limited → August Equity LLP

Controls

Directors’ other companies

Companies at the same address

Data