Ukap (Ek) Limited
- Company number
- 13427444
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 May 2021
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Grosvenor Square Investments Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUMNER, Bernard | Secretary | 2 Nov 2021 | |
| SIMMONDS, Michael James Edward | Director | 28 May 2021 | |
| WRIGHT, Grant Campbell | Director | 28 May 2021 | 1 Jan 2026 |
| SUTTON, Jonathan | Director | 28 May 2021 | 1 Jan 2026 |
| EBERHARDT, Martin | Director | 21 Oct 2021 | 3 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ukap Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2026 Dormant | £1 | - |
| 31 May 2025 Dormant | £1 | - |
| 31 May 2024 Dormant | £1 | £0 |
| 31 May 2023 Dormant | £1 | £0 |
| 31 May 2022 Dormant | £1 | £0 |
Connections
Owned by
Ukap (Ek) Limited → Ukap Investments Limited → Ukap Holdings Limited → Grosvenor Square Investments Limited
Directors’ other companies
- SIMMONDS, Michael James Edward - Director at Hip (Operations) Limited
- SIMMONDS, Michael James Edward - Director at Ukap Investments Limited
- SIMMONDS, Michael James Edward - Director at Forty12 Limited