Yc Properties Holding Ii General Partner Limited. Head office in London. Check Director.

Yc Properties Holding Ii General Partner Limited, London

Yc Properties Holding Ii General Partner Limited is a private limited company. Located at 25-28 Old Burlington Street - 3Rd Floor, London W1S 3AN, this 7 years old business was incorporated on 2016-07-11 and is classified as "buying and selling of own real estate" (SIC: 68100).
3 directors can be found in this firm: Akbar R. (appointed on 11 July 2016), Phil G. (appointed on 11 July 2016), Albert H. (appointed on 11 July 2016).

About
Name: Yc Properties Holding Ii General Partner Limited
Number: 10272335
Incorporation date: 2016-07-11
End of financial year: 31 December


Address:	25-28 Old Burlington Street - 3rd Floor London W1S 3AN
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Akbar R.

1 March 2022

Nature of control:	significiant influence or control

James D.

11 July 2016 - 1 March 2022

Nature of control:	significiant influence or control

Tilon S.A R.L.

11 July 2016 - 12 July 2016

Legal authority	Private Limited
Legal form	Luxembourg
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 183308
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Yc Properties Holding Ii General Partner Limited confirmation statement filing is 2024-07-25. The previous one was sent on 2023-07-11. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Akbar R. who has substantial control or influence. James D. who has substantial control or influence. Tilon S.A R.L. has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended full accounts for the period to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)

Type		Free download
AAMD	Amended full accounts for the period to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2023/07/11 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2022/07/11 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/12/15 director's details were changed filed on: 7th, July 2022 \| officers	Free Download (2 pages)
CH01	On 2016/07/11 director's details were changed filed on: 4th, April 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/03/01 filed on: 30th, March 2022 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2022/03/01 filed on: 30th, March 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, December 2021 \| accounts	Free Download (39 pages)
CH01	On 2021/07/26 director's details were changed filed on: 16th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/07/26 director's details were changed filed on: 13th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/07/26 director's details were changed filed on: 13th, August 2021 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL filed on: 27th, July 2021 \| address	Free Download (1 page)
AD01	Change of registered address from , 23 Savile Row 4th Floor, London, W1S 2ET, United Kingdom on 2021/07/26 to 25-28 Old Burlington Street - 3rd Floor London W1S 3AN filed on: 26th, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/11 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, July 2021 \| accounts	Free Download (36 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, April 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/11 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2019/07/11 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/07/11 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 16th, April 2018 \| accounts	Free Download (20 pages)
PSC07	Cessation of a person with significant control 2017/07/12 filed on: 12th, July 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/07/11 filed on: 11th, July 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 11th, July 2016 \| incorporation	Free Download (28 pages)
AA01	Accounting period extended to 2017/12/31. Originally it was 2017/07/31 filed on: 11th, July 2016 \| accounts	Free Download (1 page)

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