Ukap Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGrosvenor Square Investments LimitedCorporate
Shares: over 50%, up to 75%
Notified 2017-03-27 · No cessation recorded
Source record 132263794Show 1 ceased record
JH
Mr James Dominic Rupert HolmesIndividual
Voting rights: over 50%, up to 75%
Notified 2018-01-23 · Ceased 2026-06-30
Source record 128439951People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JH
James HolmesResigned director
Resigned 2018-03-22 · Director
ME
Martin EberhardtResigned director
Resigned 2017-08-01 · 4 yrs · None
NH
Nicolas HolmesResigned director
Resigned 2017-02-23 · 4 yrs · Real Estate Services
MH
Martin HelmeResigned director
Resigned 2017-02-23 · 1 yr · Real Estate Services
TW
Thomas WernerResigned director
Resigned 2013-04-30 · 4 yrs · Consultant
AS
Arno SardelicResigned director
Resigned 2013-04-30 · 11 yrs · Consultant
PP
Peter PraschResigned director
Resigned 2011-12-31 · 1 yr · Merchant
JS
Jorg SchmolinskiResigned director
Resigned 2011-07-19 · 1 yr · Managing Director
PL
Paul LoescherResigned director
Resigned 2011-03-28 · Director
SH
Sean HoganResigned director
Resigned 2011-03-28 · Director
KL
Karine LavoieResigned director
Resigned 2011-01-25 · Director
LA
Louis AntunesResigned director
Resigned 2011-01-25 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active