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 6 years old enterprise was incorporated on 2018-07-25 and is officially categorised as "activities of production holding companies" (SIC: 64202).3 directors can be found in the company: David G. (appointed on 08 May 2024), 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
| Type | Free download | |
|---|---|---|
| CH01 |
On August 30, 2024 director's details were changed filed on: 7th, January 2025 | officers |
Free Download
(2 pages)
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