Company · London
Ukap Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Martin Eberhardt 2017-2022 View profile
- Martin Paul Jaques Helme 2017-2018 View profile
- Nicolas Robert Benjamin Holmes 2017-2022 View profile
- Arno Alexander Sardelic 2013-2025 View profile
- Thomas Jurgen Werner 2013-2017 View profile
- Peter Prasch 2011-2013 View profile
- Jorg Schmolinski 2011-2013 View profile
- Sean Lee Hogan 2011-2011 View profile
- Paul Frank Ulrich Loescher 2011-2011 View profile
- Louis Philippe Antunes 2011-2011 View profile
- Karine Lavoie 2011-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/01/2011
- Registered office
- London
- Previous names
- Holmes Investment Properties PLC (until 22/02/2024)
Cariboo Gold Mines PLC (until 28/03/2017)
LPA016 PLC (until 07/02/2011)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Dominic Rupert Holmes
50-75% voting · notified 2018-01-23 - Grosvenor Square Investments Limited
50-75% shares · notified 2017-03-27
Group
- Ukap Holdings Limited
is controlled by James Dominic Rupert Holmes
Evidence
active 50-75% voting · notified 2018-01-23 · source: Companies House PSC register
Ultimately controlled by James Dominic Rupert Holmes.
40 other companies in this group
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- 14357775
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- 13630857
- Tempestas TCU29 Bond Limited
- Valens German Blue Chip Limited
- Valens Emerging Markets Limited
- 12370114
- Game Global Limited
- Ukap (EK) Limited
- 15680766
- Tempestas Valens FI Limited
- Valens Clearing Limited
- Ukap (Blackpool) Holdings Limited
- Impetus Impact Investment Limited
- Ukap Investments Limited
- Gloriette Investments Limited
- Holmes Properties LTD
- Stratton Asset Management LTD
- LPB Roof Spaces Developments Limited
- RH Capital Limited
- 14612806
- Walbrook Project Management Limited
- 14992201
- 15681922
- Holmes Property Ventures LTD
- Forum for Cities in Transition LTD
- International Communities Organisation Limited
- Valens Holdings UK Limited
- Valens Crypto Investments LTD
- Auchroisk Holdings Limited
- Grosvenor Square Investments Limited
- Holy Land Bond Company Limited
- Merchant Capital Partners Limited
- Robert Holmes Group Limited
- Village Holdings Limited
- 07705941
- UK Adventure Parks Limited
- Valens Opportunities Investment CO PLC
- Everyone Entertained UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £43,493,702
- Total assets
- £43,566,367
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-03-31 | Not reported | £43,493,702 |
| 2024-03-26 | Not reported | £45,883,590 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- James Dominic Rupert Holmes Director · appointed 2018
Directors past 6 years
- James Dominic Rupert Holmes Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07505002
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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