# Ukap Investments Limited

## Details

- **Company number:** [12560079](https://find-and-update.company-information.service.gov.uk/company/12560079)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2020
- **Registered office:** FIRST FLOOR, 85 GREAT PORTLAND STREET, LONDON, W1W 7LT
- **Nature of business:** [41100](/sic/41100) Development of building projects, [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [TXL Developments Limited](/group/101971) (11 companies)



## 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 |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £552,638 | - | 0 |
| 29 Apr 2024 | £80,149 | - | 0 |
| 29 Apr 2023 | £1 | £0 | - |
| 29 Apr 2022 | £1 | £0 | - |
| 30 Apr 2021 | £1 | £0 | - |



## Owned by

Ukap Investments Limited → [Ukap Holdings Limited](/company/07505002) → [Grosvenor Square Investments Limited](/company/09474151)



## Controls

- [Everyone Entertained UK Limited](/company/11896075) (11896075)
- [Ukap (Ek) Limited](/company/13427444) (13427444)



## 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 Holdings Limited](/company/07505002)
- [SIMMONDS, Michael James Edward](/person/5584145) - director at [Hip (Operations) Limited](/company/10322993)
- [SIMMONDS, Michael James Edward](/person/5584145) - director at [Ukap (Ek) Limited](/company/13427444)
- [SIMMONDS, Michael James Edward](/person/5584145) - director at [Forty12 Limited](/company/15751332)



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