Yarnton (holdings) LLP LONDON


Founded in 2017, Yarnton (holdings) LLP, classified under reg no. OC416537 is an active company. Currently registered at First Floor, 50 Marshall Street, London W1F 9BQ, London the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Yarnton (holdings) LLP Address / Contact

Office Address First Floor, 50 Marshall Street, London
Office Address2 Marshall Street
Town London
Post code W1F 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC416537
Date of Incorporation Thu, 23rd Mar 2017
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

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The Newcombe Estates Company Limited

Position: Corporate LLP Designated Member

Appointed: 23 March 2017

Newcore Strategic Situations Iii Gp Limited

Position: Corporate LLP Designated Member

Appointed: 23 March 2017

Nouvelle Santander Telecommunications S.a.

Position: Corporate LLP Designated Member

Appointed: 23 March 2017

Source Verte Limited

Position: Corporate LLP Designated Member

Appointed: 05 April 2018

Resigned: 21 March 2023

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is Newcore Strategic Situations Iii Gp Limited from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is The Newcombe Estates Company Limited that entered London, England as the address. This PSC has a legal form of "a limited liability company", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Newcore Strategic Situations Iii Gp Limited

50 Marshall Street, London, W1F 9BQ, England

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10436980
Notified on 23 March 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

The Newcombe Estates Company Limited

50 Marshall Street, London, W1F 9BQ, England

Legal authority England
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 00086894
Notified on 23 March 2017
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Fri, 22nd Mar 2024
filed on: 22nd, March 2024
Free Download (3 pages)

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