Menna Overview
Here’s a quick overview of UKAP INVESTMENTS LIMITED 👀 — a London based business that started in 2020.
UKAP INVESTMENTS LIMITED
- Company statusactive
- Company No12560079
- Age6 years 3 months Incorporated 16 April 2020
- Officers3
Address
First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
UKAP INVESTMENTS LIMITED is an active company incorporated on 16 April 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 41201 Construction of commercial buildings
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 04 Mar 2025
Notification Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 06 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Apr 2024
Gazette Notice Compulsory
2 Years Ago on 26 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 24 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 03 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 17 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Dec 2021
Resolution
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 18 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUMNER, Bernard Michael | secretary | 08 Oct 2020 | |
| HOLMES, James Dominic Rupert | director | Nov 1972 | 03 Feb 2022 |
| SIMMONDS, Michael James Edward | director | Jun 1982 | 16 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ukap Holdings Limited | 28 May 2024 | |
| Uk Adventure Parks Limited | 16 Apr 2020 |
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HOLMES, James Dominic Rupert are mutual persons.
HOLMES, James Dominic Rupert, SIMMONDS, Michael James Edward, EBERHARDT, Martin are mutual persons.
HOLMES, James Dominic Rupert are mutual persons.
SIMMONDS, Michael James Edward are mutual persons.
SIMMONDS, Michael James Edward are mutual persons.
SIMMONDS, Michael James Edward are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
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Menna Overview
Here’s a quick overview of UKAP INVESTMENTS LIMITED 👀 — a London based business that started in 2020.