Fs Yarburgh Limited, London

Fs Yarburgh Limited is a private limited company. Located at C/O Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG, the above-mentioned 5 years old enterprise was incorporated on 2018-07-25 and is officially categorised as "activities of production holding companies" (SIC: 64202).
2 directors can be found in the company: Julian E. (appointed on 15 October 2023), Graham S. (appointed on 25 July 2018).
About
Name: Fs Yarburgh Limited
Number: 11483580
Incorporation date: 2018-07-25
End of financial year: 31 December
 
Address: C/o Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
SIC code: 64202 - Activities of production holding companies
Company staff
People with significant control
Fs Debtco Limited
2 August 2019
Address C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10507979
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fs Holdco 2 Limited
25 July 2018 - 2 August 2019
Address C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 10507004
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Fs Yarburgh Limited confirmation statement filing is 2023-12-02. The most recent one was sent on 2022-11-18. The due date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Fs Debtco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London. Fs Holdco 2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London.

Company filing
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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates December 6, 2023
filed on: 6th, December 2023 | confirmation statement
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