Ub Holdco Ltd
Other business support service activities n.e.c. · Hemel Hempstead
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAp Investments Ii LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-03-22 · No cessation recorded
Source record 121100494People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalKK
Kenneth Andrew KursonCurrent director
Appointed 2025-07-18 · 1 yr · Director
AP
Aman ParikhCurrent director
Appointed 2024-10-15 · 1 yr · Director
UK
Ulrich KratzCurrent director
Appointed 2024-10-15 · 1 yr · Director
AD
Alexandre De Souza PellegriniCurrent director
Appointed 2024-10-15 · 1 yr · Director
Show 3 historical appointments
BP
Bret PearlmanResigned director
Resigned 2024-10-15 · Director
IB
Ian BrekkeResigned director
Resigned 2024-03-22 · Chief Compliance Officer
SN
Syed NaqviResigned director
Resigned 2024-03-22 · Investment Partner
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 2
- 65 and over
- 0
- Disqualified match
- None active