Uhp Investments Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedUltimate Prop Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-02-18 · No cessation recorded
Source record 199697879Show 3 ceased records
DV
Mr Daniel Johannes Van Den HeeverIndividual
Significant influence or control
Notified 2022-02-12 · Ceased 2026-02-18
Source record 201029360CE
Mr Carel Jacobus EngelbrechtIndividual
Significant influence or control
Notified 2022-02-12 · Ceased 2026-02-18
Source record 201029361NW
Mr Nigel William WrayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-02-12
Source record 205634679People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
KS
Kamal ShahResigned director
Resigned 2013-02-01 · 8 yrs · Chartered Accountant
DV
Daniel Van Den HeeverResigned director
Resigned 2004-01-23 · Consultant
CE
Carel EngelbrechtResigned director
Resigned 2004-01-23 · Consultant
WW
Walter WincklerResigned director
Resigned 2004-01-23 · 3 yrs · Accountant
Corp1St Contact Directors LimitedResigned director
Resigned 2003-12-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active