Yc Shepherds Bush Limited, London
Yc Shepherds Bush Limited is a private limited company. Previously, it was named Orion Shepherds Bush Limited (changed on 2020-09-22). Located at 2 Bentinck Street, London W1U 2FA, this 14 years old company was incorporated on 2010-03-29 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).5 directors can be found in this business: George R. (appointed on 20 November 2023), Oliver M. (appointed on 20 April 2023), Michael H. (appointed on 10 November 2021).
| About | |
|---|---|
| Name: Yc Shepherds Bush Limited | |
| Number: 07206167 | |
| Incorporation date: 2010-03-29 | |
| End of financial year: 31 December |
| Address: |
2 Bentinck Street London W1U 2FA |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Yc Sbm Holdings Limited
17 September 2020
| Address | Liberation House 3rd Floor, Castle Street, St Helier, JE1 1BL, Jersey |
| Legal authority | Jersey |
| Legal form | Corporate |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Osb (Holdco 2) Limited
6 April 2016 - 17 September 2020
| Address | 7a Howick Place, London, SW1P 1DZ, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08779893 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 768,375 | 2,485,391 | 3,801,302 | 3,114,917 | 6,144,077 |
| Fixed Assets | - | - | 2 | 12,820,321 | 17,900,003 |
| Total Assets Less Current Liabilities | -1,000 | 2,485,391 | 3,801,304 | 15,658,110 | 23,486,715 |
| Shareholder Funds | -1,000 | -3,000 | -5,218 | - | - |
| Number Shares Allotted | - | - | 500 | - | - |
The deadline for Yc Shepherds Bush Limited confirmation statement filing is 2024-05-08. The last confirmation statement was sent on 2023-04-24. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 December 2021.
2 persons of significant control are indexed in the Companies House, namely: Yc Sbm Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 3Rd Floor, Castle Street, JE1 1BL St Helier. Osb (Holdco 2) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Howick Place, SW1P 1DZ London.
Company filing
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Annual return
Capital
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AAMD |
Amended full accounts for the period to 2022/12/31 filed on: 8th, January 2024 | accounts |
Free Download
(23 pages)
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