Ukap (Tg) Limited (registration number 13478108) is a private limited company founded on 2021-06-25 originating in United Kingdom. The enterprise is situated at First Floor ,, 85 Great Portland Street, London W1W 7LT. Ukap (Tg) Limited is operating under SIC: 93290 which means "other amusement and recreation activities n.e.c.".
Company details
| Name | Ukap (tg) Limited |
| Number | 13478108 |
| Date of Incorporation: | 2021-06-25 |
| End of financial year: | 30 June |
| Address: | First Floor ,, 85 Great Portland Street, London, W1W 7LT |
| SIC code: |
93290 - Other amusement and recreation activities n.e.c. |
When it comes to the 1 managing director that can be found in this particular company, we can name: Michael S. (in the company from 25 June 2021). 2 secretaries are present: Bernard S. (appointed on 02 November 2021), Bernard M. (appointed on 02 November 2021). The official register indexes 4 persons of significant control, namely: Tempestas Capital Limited is located at Arlington Square, Downshire Way, RG12 1WA Bracknell. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Auchroisk Holdings Limited is located at Great Portland Street, W1W 7LT London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Tempestas Holdings Limited is located at Arlington Square, Downshire Way, RG12 1WA Bracknell, Berkshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
| Address | One Arlington Square, Downshire Way, Bracknell, RG12 1WA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12157607 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Address | First Floor, 85 Great Portland Street, London, W1W 7LT, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09933849 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | One Arlington Square, Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12528827 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | First Floor 85 Great Portland Street, London, W1W 7LT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12560079 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to June 30, 2023 filed on: 22nd, February 2024 | accounts |
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(2 pages)
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