Ygeia3 Ltd, London

Ygeia3 Ltd is a private limited company. Located at 54 Jermyn St, Jermyn Street, London SW1Y 6LX, the aforementioned 5 years old enterprise was incorporated on 2018-10-05 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
3 directors can be found in this company: Kelly W. (appointed on 22 May 2023), Disa S. (appointed on 15 May 2023), Scott M. (appointed on 05 October 2018). Moving to the secretaries (1 in total), we can name: Duncan S. (appointed on 07 May 2020).
About
Name: Ygeia3 Ltd
Number: 11607738
Incorporation date: 2018-10-05
End of financial year: 31 October
 
Address: 54 Jermyn St
Jermyn Street
London
SW1Y 6LX
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Kinnick Inc
15 May 2023
Address 54 Jermyn Street, London, SW1Y 6LX, England
Legal authority Act 2000
Legal form Inc
Nature of control: 50,01-75% voting rights
50,01-75% shares
Scott M.
10 October 2022
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
Ubswls Equity
22 May 2023
Address 54 Jermyn Street, London, SW1Y 6LX, England
Legal authority Act 2000
Legal form Ltd
Nature of control: 25-50% voting rights
25-50% shares
David S.
5 October 2018 - 15 May 2023
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Gskwls
7 May 2019 - 10 May 2023
Address 54 Jermyn St Jermyn Street, London, SW1Y 6LX, England
Legal authority Private Limited Company
Legal form Ltd
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets 5,639,688 10,353,333 30,552,416 34,500,000 36,500,000
Fixed Assets 1,582,600 1,450,000 5,200,000 8,784,565 10,250,000
Total Assets Less Current Liabilities 7,222,288 10,353,333 35,752,416 43,284,565 46,750,000

The target date for Ygeia3 Ltd confirmation statement filing is 2023-10-18. The most current one was sent on 2022-10-04. The due date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time up until 31 October 2022.

5 persons of significant control are reported in the Companies House, namely: Kinnick Inc owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Jermyn Street, SW1Y 6LX London. Ubswls Equity owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Jermyn Street, SW1Y 6LX London.

Company filing
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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Change to a person with significant control November 2, 2023
filed on: 2nd, November 2023 | persons with significant control
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