Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

UKAP INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
3
Subsidiaries
5
Officers
4
Beneficial owners
2
Same address
8
Standard €39
UBO hops
11
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-04-16
Legal form
ltd
Activity
41100, 41201
Registered office
First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom

UKAP INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2020-04-16 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — WALK TO THE ULTIMATE OWNER11 hops locked

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
12560079
Status
active
Type
ltd
Incorporated
2020-04-16
Registered office
First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom
SIC
41100, 41201
Officers · 3 active
  • SUMNER, Bernard Michael
    secretary · appt 2020-10-08
  • HOLMES, James Dominic Rupert
    director · British · appt 2022-02-03
  • SIMMONDS, Michael James Edward
    director · British · appt 2020-04-16
  • EBERHARDT, Martin(resigned)
    director · British · appt 2020-09-14
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-30
Accounts due
2027-01-28
Confirmation stmt due
2027-06-01
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UKAP INVESTMENTS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…