Ukap Investments Limited
- Company number
- 12560079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2020
- Nature of business
- Development of building projects
Construction of commercial buildings - Corporate group
- Grosvenor Square Investments Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, James Dominic Rupert | Director | 3 Feb 2022 | |
| SUMNER, Bernard Michael | Secretary | 8 Oct 2020 | |
| SIMMONDS, Michael James Edward | Director | 16 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ukap Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2024 | |
| Uk Adventure Parks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2020 | 28 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £552,638 | - | 0 |
| 29 Apr 2024 | £80,149 | - | 0 |
| 29 Apr 2023 Dormant | £1 | £0 | - |
| 29 Apr 2022 Dormant | £1 | £0 | - |
| 30 Apr 2021 Dormant | £1 | £0 | - |
Connections
Owned by
Ukap Investments Limited → Ukap Holdings Limited → Grosvenor Square Investments Limited
Controls
- Everyone Entertained UK Limited (11896075)
- Ukap (Ek) Limited (13427444)
Directors’ other companies
- HOLMES, James Dominic Rupert - Director at Robert Holmes Group Limited
- HOLMES, James Dominic Rupert - Director at Ukap (Blackpool) Holdings Limited
- HOLMES, James Dominic Rupert - Director at Ukap Holdings Limited
- SIMMONDS, Michael James Edward - Director at Hip (Operations) Limited
- SIMMONDS, Michael James Edward - Director at Forty12 Limited
- SIMMONDS, Michael James Edward - Director at Ukap (Ek) Limited
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