Website & contact details
- Website
Ukap Holdings Limited
- Incorporated
- 25 January 2011 (15 years)
- Previously known as
- Holmes Investment Properties PLC (until 22 February 2024)Cariboo Gold Mines PLC (until 28 March 2017)Lpa016 PLC (until 7 February 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Fifth Floor167-169 Great Portland StreetLondonW1W 5PF
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 January 2022
British
Born November 1972
Sumner, Bernard Michael
Secretary · Appointed 20 August 2019
Officer history (15 former)
17 February 2025
Resigned Sardelic, Arno Alexander as Director
3 February 2022
12 January 2022
Resigned Holmes, Nicolas Robert Benjamin as Director
12 January 2022
20 August 2019
Appointed Sumner, Bernard Michael as Secretary
20 August 2019
20 August 2018
20 August 2018
13 August 2018
6 July 2018
22 March 2018
1 August 2017
31 May 2017
Resigned Werner, Thomas Jurgen as Director
23 February 2017
Appointed Holmes, Nicolas Robert Benjamin as Director
23 February 2017
17 May 2013
Resigned Prasch, Peter as Director
30 April 2013
Appointed Sardelic, Arno Alexander as Director
30 April 2013
Appointed Werner, Thomas Jurgen as Director
30 April 2013
Resigned Sardelic, Arno Alexander as Director
30 April 2013
Appointed Sardelic, Arno Alexander as Director
30 April 2013
Resigned Schmolinski, Jorg as Director
31 December 2011
Appointed Prasch, Peter as Director
31 December 2011
Resigned Hogan, Sean Lee as Director
19 July 2011
Resigned Loescher, Paul Frank Ulrich as Director
19 July 2011
Appointed Schmolinski, Jorg as Director
28 March 2011
Appointed Hogan, Sean Lee as Director
28 March 2011
Appointed Loescher, Paul Frank Ulrich as Director
28 March 2011
Resigned Antunes, Louis Philippe as Director
28 March 2011
25 January 2011
Appointed Antunes, Louis Philippe as Director
25 January 2011
25 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 09474151
Former controllers (1)
30 June 2026
Ceased James Dominic Rupert Holmes — Holds 50–75% of voting rights
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Hip (Operations) Limited Owns 25–50% of shares
Ukap Holdings Limited This company Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Previous accounting period extended | |||
| 9 September 2026 | Registered office address changed | |||
| 7 September 2026 | Micro company accounts | 31 March 2025 | ||
| 4 September 2026 | Micro company accounts | 26 March 2024 | ||
| 2 September 2026 | Register inspection address has been changed |
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