TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

YFM Private Equity GP 1 Limited
Adresse
4th Floor
2 Bond Court
Leeds
LS1 2JZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11378271 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1699 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Yfm Private Equity Limited Status: Active Notified: 19/06/2018 Companies House Number: 02174994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 23/05/2018 Ceased: 19/06/2018 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bell, David Allan Leeds, England Status: Active Notified: 13/06/2018 Date of Birth: 04/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Hall, David Ian Leeds, England Status: Active Notified: 13/06/2018 Date of Birth: 10/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Harrison, Stephen Peter Leeds, England Status: Active Notified: 11/04/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Karia, Marcus 14 South Parade, Leeds, England Status: Active Notified: 08/11/2021 Date of Birth: 10/1985 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Nolan, Eamon William 14 South Parade, Leeds, England Status: Active Notified: 06/03/2020 Date of Birth: 10/1973 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Roberts, James Iain Leeds, England Status: Active Notified: 06/03/2020 Date of Birth: 04/1982 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Winward, Charles Stephen Leeds, England Status: Active Notified: 11/04/2023 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Christou, Victor, Dr 14 South Parade, Leeds, England Status: Ceased Notified: 03/06/2021 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Cook, Paul David 14 South Parade, Leeds, England Status: Ceased Notified: 13/06/2018 Ceased: 30/09/2021 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: English
    Waterfield, Ian James Leeds, England Status: Ceased Notified: 06/03/2020 Ceased: 20/12/2024 Date of Birth: 02/1974 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British