UKAP HOLDINGS LIMITED

Company number 07505002

The PSC information is no longer updated at Companies House because:

• From 6 February 2020 the company is exempt from keeping a PSC register as it has voting shares admitted to trading on a market listed in the Register of People with Significant Control Regulations 2016

2 active persons with significant control / 0 active statements

Mr James Dominic Rupert Holmes (Active)

• Correspondence address: First Floor, 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 23 January 2018
• Date of birth: November 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Grosvenor Square Investments Limited (Active)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 27 March 2017
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Companies House
• Registration number: 09474151
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 25 January 2017
• Withdrawn on: 27 March 2017