Yamabahce Ip Limited, London
Yamabahce Ip Limited is a private limited company. Situated at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW, the above-mentioned 6 years old company was incorporated on 2017-08-23 and is officially categorised as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400).1 director can be found in the business: Nuriye E. (appointed on 23 August 2017).
| About | |
|---|---|
| Name: Yamabahce Ip Limited | |
| Number: 10930100 | |
| Incorporation date: 2017-08-23 | |
| End of financial year: 31 December |
| Address: |
5th Floor 86 Jermyn Street London SW1Y 6AW |
| SIC code: |
77400 - Leasing of intellectual property and similar products, except copyright works |
Company staff
People with significant control
Ymb Holdings Limited
28 February 2023
| Address | 86 Jermyn Street, 5th Floor, London, SW1Y 6AW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 14443753 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stargazer Capital Limited
12 March 2021 - 28 February 2023
| Address | Office 90, 1st Floor Berkeley Square, London, W1J 6ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | The Registrar Of Companies For England And Wales |
| Registration number | 10833851 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bill F.
23 August 2017 - 12 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 72,146 | 121,125 | 180,719 | 250,544 | 323,979 |
| Total Assets Less Current Liabilities | 429,739 | 430,891 | 432,885 | 434,905 | 433,076 |
The due date for Yamabahce Ip Limited confirmation statement filing is 2024-05-05. The latest confirmation statement was submitted on 2023-04-21. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Ymb Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Jermyn Street, 5Th Floor, SW1Y 6AW London. Stargazer Capital Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Berkeley Square, W1J 6ER London. Bill F. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/02/28 filed on: 10th, May 2023 | persons with significant control |
Free Download
(1 page)
|
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