Company information:
Yfm Private Equity Gp 2 Limited (No: 11378260)
Address: 5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND
Status: Active
Incorporated: 23-May-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 99999 - Dormant Company
Current Director: DAVID ALLAN BELL ( DOB: Apr-1971 From: Jun-2018 )
Current Director: DAVID IAN HALL ( DOB: Oct-1960 From: Jun-2018 )
Current Director: STEPHEN PETER HARRISON ( DOB: Jul-1977 From: Apr-2023 )
Current Director: MARCUS KARIA ( DOB: Oct-1985 From: Nov-2021 )
Current Director: EAMON WILLIAM NOLAN ( DOB: Oct-1973 From: Mar-2020 )
Current Director: JAMES IAIN ROBERTS ( DOB: Apr-1982 From: Mar-2020 )
Current Director: IAN JAMES WATERFIELD ( DOB: Feb-1974 From: Mar-2020 )
Current Director: CHARLES STEPHEN WINWARD ( DOB: Sep-1969 From: Apr-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: May-2018 To: Jun-2018 )
Resigned Director: PAUL JONATHAN CANNINGS ( DOB: Jan-1965 From: Jun-2018 To: Apr-2022 )
Resigned Director: VICTOR CHRISTOU ( DOB: Feb-1966 From: Jun-2021 To: Apr-2022 )
Resigned Director: PAUL DAVID COOK ( DOB: Nov-1964 From: Jun-2018 To: Sep-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: May-2018 To: Jun-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2018 To: Jun-2018 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: May-2018 To: Jun-2018 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: May-2018 To: Jun-2018 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-23, Ceased: 2018-06-19)
Yfm Private Equity Limited, 5th Floor Valiant Building 14 South Parade, Leeds, LS1 5QS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-19)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 250 | 250 | 500 | 625 | 250.0,250.0,500.0,625.0 |
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 251 | 251 | 501 | 626 | 251.0,251.0,501.0,626.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |