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UPLAND SOFTWARE UK LIMITED

Company number 05887016 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

UPLAND SOFTWARE UK LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%UPLAND SOFTWARE UK LIMITEDUPLAND SOFTWARE UKLIMITEDCompany 05887016UPLAND SOFTWARE, INC.UPLAND SOFTWARE, INC.ShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
UPLAND SOFTWARE UK LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
05887016
Status
Active
Company type
Private Limited Company
Incorporated
26 July 2006
Registered office
London
Country of origin
United Kingdom
Business
Other business support service activities n.e.c.
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

UPLAND SOFTWARE UK LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (25 June 2023) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns UPLAND SOFTWARE UK LIMITED

UPLAND SOFTWARE UK LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of UPLAND SOFTWARE UK LIMITED · statement of 25 June 2023

ShareholderStakeSharesClass
UPLAND SOFTWARE, INC.100%1,101ORDINARY

People with significant control · 1 current

Who controls UPLAND SOFTWARE UK LIMITED

UPLAND SOFTWARE UK LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Upland Software Inc.Shares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Delaware Corporation · United States · number 4845215

Officers · 1 current

Who runs UPLAND SOFTWARE UK LIMITED

UPLAND SOFTWARE UK LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 6 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
NATHANIEL, Sean ChrishanDirector30 April 2026AmericanUnited States

Former officers (6)

NameRoleAppointedResigned
HILL, MichaelSecretary21 March 201227 July 2026
ISRAILIAN, AramazdSecretary26 July 200627 March 2012
ARAMAZD, IsrailianDirector1 October 200927 March 2012
GILL, KinDirector11 October 202230 September 2023
MCDONALD, John Thomas, Mr.Director21 March 201230 April 2026
TENROX INC.Corporate director26 July 200628 March 2012

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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