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Yc Properties Holding Ii General Partner Limited LONDON

Founded in 2016, Yc Properties Holding Ii General Partner, classified under reg no. 10272335 is an active company. Currently registered at 23 Savile Row W1S 2ET, London the company has been in the business for four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

The firm has 3 directors, namely Akbar R., Albert H. and Phil G.. Of them, Akbar R., Albert H., Phil G. have been with the company the longest, being appointed on 11 July 2016. As of 31 May 2020, our data shows no information about any ex officers on these positions.

Yc Properties Holding Ii General Partner Limited Address / Contact

Office Address 23 Savile Row
Office Address2 4th Floor
Town London
Post code W1S 2ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 10272335
Date of Incorporation Mon, 11th Jul 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Wed, 30th Sep 2020 (122 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 25th Jul 2020 (2020-07-25)
Last confirmation statement dated Thu, 11th Jul 2019

Company staff

Akbar R.

Position: Director

Appointed: 11 July 2016

Albert H.

Position: Director

Appointed: 11 July 2016

Phil G.

Position: Director

Appointed: 11 July 2016

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is James D. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Tilon S.a R.l. that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a luxembourg", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James D.

Notified on 11 July 2016
Nature of control: significiant influence or control

Tilon S.A R.L.

Legal authority Private Limited
Legal form Luxembourg
Country registered Luxembourg
Place registered Luxembourg
Registration number B 183308
Notified on 11 July 2016
Ceased on 12 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control
Full accounts for the period ending 2018/12/31
filed on: 10th, October 2019
Free Download (20 pages)

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