OpenCompanies

Ukap Holdings Limited

Company number
07505002
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2011
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Grosvenor Square Investments Limited (12 companies)

Registered office

Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Previous names

  • Ukap Holdings PLC (until 4 Mar 2024)
  • Cariboo Gold Mines PLC (until 28 Mar 2017)
  • Holmes Investment Properties PLC (until 22 Feb 2024)
  • Lpa016 PLC (until 7 Feb 2011)

Officers

NameRoleAppointedResigned
HOLMES, James Dominic Rupert Director 12 Jan 2022
SUMNER, Bernard Michael Secretary 20 Aug 2019
SARDELIC, Arno Alexander Director 30 Apr 2013 17 Feb 2025
EBERHARDT, Martin Director 1 Aug 2017 3 Feb 2022
HOLMES, Nicolas Robert Benjamin Director 23 Feb 2017 12 Jan 2022
PRISM COSEC LIMITED Corporate-Secretary 20 Aug 2018 20 Aug 2019
DAVID VENUS & COMPANY LLP Corporate-Secretary 25 Jan 2011 20 Aug 2018
HOLMES, James Dominic Rupert Director 22 Mar 2018 13 Aug 2018
HELME, Martin Paul Jaques Director 23 Feb 2017 6 Jul 2018
WERNER, Thomas Jurgen Director 30 Apr 2013 31 May 2017
PRASCH, Peter Director 31 Dec 2011 17 May 2013
SARDELIC, Arno Alexander Director 30 Apr 2013 30 Apr 2013
SCHMOLINSKI, Jorg Director 19 Jul 2011 30 Apr 2013
HOGAN, Sean Lee Director 28 Mar 2011 31 Dec 2011
LOESCHER, Paul Frank Ulrich Director 28 Mar 2011 19 Jul 2011
LAVOIE, Karine Director 25 Jan 2011 28 Mar 2011
ANTUNES, Louis Philippe Director 25 Jan 2011 28 Mar 2011

Control

NameNature of controlNotifiedCeased
Grosvenor Square Investments Limited Ownership Of Shares 50 To 75 Percent 27 Mar 2017
Mr James Dominic Rupert Holmes Voting Rights 50 To 75 Percent 23 Jan 2018 30 Jun 2026

Accounts

Year ended Net assets Employees
31 Mar 2025 £43,493,702 1
26 Mar 2024 £45,883,590 0
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -

Connections

Owned by

Ukap Holdings Limited → Grosvenor Square Investments Limited

Controls

Directors’ other companies

Companies at the same address

Data