Ukpc Management Limited

Active09188757 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
British
Born May 1985 (41)
Director · Appointed 24 October 2023
British
Born January 1994 (32)
Officer history (2 former)
25 January 2024
Appointed Erkul, Kenan Thomas as Director
22 January 2024
Resigned Harrison, Jeffrey John as Director
24 October 2023
Appointed Cooke, Benedict Michael as Director
24 October 2023
Appointed Harrison, Jeffrey John as Director
24 October 2023
Resigned Williams, Rupert John as Director
28 August 2014
Appointed Williams, Rupert John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2023
Has significant influence or control
Private Company Limited By Shares
Reg. no. 05104383
Former controllers (1)
24 October 2023
Ceased Rupert John Williams — Has significant influence or control (as a firm)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

UK Parking Control Limited Owns 75–100% of shares
Cruuzin Limited Owns 75–100% of shares
Intelli-Park Limited Right to appoint and remove directors
Secure- A- Space Limited Owns 75–100% of shares
3D Parking Ltd Owns 75–100% of shares
Central Parking Management Ltd Owns 75–100% of shares
Total Parking Ltd Owns 75–100% of shares
Total Parking Solutions Ltd Owns 75–100% of shares
Ukpc Management Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates28 August 2026
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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