opendata.bot
Company number
09188757

UKPC MANAGEMENT LIMITED

Officer · COOKE, Benedict Michael and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
UKPC MANAGEMENT LIMITED
Company number
09188757
Registered office
EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND · 429 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 August 2014
Status
Active
Age
12 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

director
Appointed 24/10/2023
Active
director
Appointed 25/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Rupert John Williams
has significant influence or control (through a firm)
Notified 06/04/2016
Uk Parking Control Limited
has significant influence or control
Notified 24/10/2023

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 24/10/2023 Controls 5 companies
Mr Rupert John Williams
born 10/1968 · England has significant influence or control Control ended 24/10/2023 Controls 9 companies

Serving officers

director Appointed 24/10/2023
director Appointed 25/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/01/2024 Director appointed ERKUL, Kenan Thomas
22/01/2024 Director resigned HARRISON, Jeffrey John
24/10/2023 Person with significant control ceased Mr Rupert John Williams
24/10/2023 Person with significant control added Uk Parking Control Limited
24/10/2023 Director resigned WILLIAMS, Rupert John
24/10/2023 Director appointed HARRISON, Jeffrey John
24/10/2023 Director appointed COOKE, Benedict Michael
06/04/2016 Person with significant control added Mr Rupert John Williams
28/08/2014 Director appointed WILLIAMS, Rupert John

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for UKPC MANAGEMENT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-previous-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of UKPC MANAGEMENT LIMITED?
According to the official registry, the company number of UKPC MANAGEMENT LIMITED is 09188757.
Where is UKPC MANAGEMENT LIMITED registered?
The registered office is EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND.
Who runs UKPC MANAGEMENT LIMITED?
COOKE, Benedict Michael is listed among the officers of UKPC MANAGEMENT LIMITED.
What is the SIC code of UKPC MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls UKPC MANAGEMENT LIMITED?
Mr Rupert John Williams is recorded as a person with significant control, and has significant influence or control (through a firm).
When are the next accounts of UKPC MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About UKPC MANAGEMENT LIMITED (09188757)

UKPC MANAGEMENT LIMITED is a private limited company incorporated on 28 August 2014 and registered in the United Kingdom under company number 09188757. Its registered office is at EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, W1W 8DH, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 4 active officers are on record , and the person with significant control is Mr Rupert John Williams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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