Menna Overview
Here’s a quick overview of UKPC MANAGEMENT LIMITED 👀 — a London based business that started in 2014.
UKPC MANAGEMENT LIMITED
- Company statusactive
- Company No09188757
- Age11 years 11 months Incorporated 28 August 2014
- Officers2
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
UKPC MANAGEMENT LIMITED is an active company incorporated on 28 August 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
8 Months Ago on 25 Nov 2025
Legacy
8 Months Ago on 25 Nov 2025
Confirmation Statement With No Updates
10 Months Ago on 16 Sep 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
11 Months Ago on 22 Aug 2025
Legacy
1 Year Ago on 28 Jul 2025
Legacy
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 12 Dec 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 22 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 20 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Mar 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Benedict Michael | director | Jan 1994 | 24 Oct 2023 |
| ERKUL, Kenan Thomas | director | May 1985 | 25 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Parking Control Limited | 24 Oct 2023 | |
| Mr Rupert John Williams | Oct 1968 | 06 Apr 2016 |
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COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John, WILLIAMS, Rupert John are mutual persons.
COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
ERKUL, Kenan Thomas are mutual persons.
CRUUZIN LIMITED
COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
INTELLI-PARK LIMITED
COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
TETRIS MIDCO LIMITED
COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
TETRIS TOPCO LIMITED
COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
TETRIS BIDCO LIMITED
COOKE, Benedict Michael, ERKUL, Kenan Thomas, HARRISON, Jeffrey John are mutual persons.
BANK PARK GROUP LIMITED
ERKUL, Kenan Thomas are mutual persons.
RETAIL PARK LIMITED
ERKUL, Kenan Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of UKPC MANAGEMENT LIMITED 👀 — a London based business that started in 2014.