# Ukap Holdings Limited

## Details

- **Company number:** [07505002](https://find-and-update.company-information.service.gov.uk/company/07505002)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Jan 2011
- **Registered office:** FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Grosvenor Square Investments Limited](/group/104545) (11 companies)


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Dominic Rupert Holmes | voting-rights-50-to-75-percent | 23 Jan 2018 | 30 Jun 2026 |
| Grosvenor Square Investments Limited | ownership-of-shares-50-to-75-percent | 27 Mar 2017 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £43,493,702 | 1 |
| 26 Mar 2024 | £45,883,590 | 0 |



## Owned by

Ukap Holdings Limited → [Grosvenor Square Investments Limited](/company/09474151)



## Controls

- [Ashtour Limited](/company/02470147) (02470147)
- [Everyone Entertained Limited](/company/10950861) (10950861)
- [Ukap Investments Limited](/company/12560079) (12560079)



## Directors' other companies

- [HOLMES, James Dominic Rupert](/person/6227119) - director at [Robert Holmes Group Limited](/company/15680046)
- [HOLMES, James Dominic Rupert](/person/6227119) - director at [Ukap (Blackpool) Holdings Limited](/company/12484694)
- [HOLMES, James Dominic Rupert](/person/6227119) - director at [Ukap Investments Limited](/company/12560079)



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