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Company number
11839764

UPSTREAM GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UPSTREAM GROUP LIMITED
Company number
11839764
Registered office
UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG, ENGLAND · 25 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 February 2019
Status
Active
Age
7 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Nov 2026
Confirmation statement — last
24 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aep V Investment General Partner Llp
has significant influence or control (through a firm)
Notified 20/08/2025
Air It Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/12/2020
Dr Malcolm Tomalin Newdick
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/02/2019
Miss Lisa Anna Savage
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/03/2020
Mr Marc Anthony Peter Juffkins
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 21/02/2019

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 20/08/2025 Controls 28 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/12/2020 Controls 14 companies
Dr Malcolm Tomalin Newdick
born 04/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/10/2019
Miss Lisa Anna Savage
born 03/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/12/2020
Mr Marc Anthony Peter Juffkins
born 04/1966 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 04/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/08/2025 Person with significant control added Aep V Investment General Partner Llp
04/12/2020 Person with significant control ceased Mr Marc Anthony Peter Juffkins
04/12/2020 Person with significant control ceased Miss Lisa Anna Savage
04/12/2020 Person with significant control added Air It Limited
27/03/2020 Person with significant control added Miss Lisa Anna Savage
04/10/2019 Person with significant control ceased Dr Malcolm Tomalin Newdick
21/02/2019 Person with significant control added Mr Marc Anthony Peter Juffkins
21/02/2019 Person with significant control added Dr Malcolm Tomalin Newdick

Documents for UPSTREAM GROUP LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of UPSTREAM GROUP LIMITED?
According to the official registry, the company number of UPSTREAM GROUP LIMITED is 11839764.
Where is UPSTREAM GROUP LIMITED registered?
The registered office is UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG, ENGLAND.
What is the SIC code of UPSTREAM GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls UPSTREAM GROUP LIMITED?
Aep V Investment General Partner Llp is recorded as a person with significant control, and has significant influence or control (through a firm).
When are the next accounts of UPSTREAM GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About UPSTREAM GROUP LIMITED (11839764)

UPSTREAM GROUP LIMITED is a private limited company incorporated on 21 February 2019 and registered in the United Kingdom under company number 11839764. Its registered office is at UNIT 7 INTERCHANGE 25 BUSINESS PARK BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, NG10 5QG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Aep V Investment General Partner Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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