Founded in 2016, Yc Properties Holding Ii General Partner, classified under reg no. 10272335 is an active company. Currently registered at 25-28 Old Burlington Street - 3rd Floor W1S 3AN, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Akbar R., Phil G. and Albert H.. Of them, Akbar R., Phil G., Albert H. have been with the company the longest, being appointed on 11 July 2016. As of 20 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25-28 Old Burlington Street - 3rd Floor |
| Town | London |
| Post code | W1S 3AN |
| Country of origin | United Kingdom |
| 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 | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 11 July 2016
Position: Director
Appointed: 11 July 2016
The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Akbar R. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is James D. This PSC has significiant influence or control over the company,. The third one is Tilon S.a R.l., who also fulfils the Companies House requirements to be indexed as a person with significant control. 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.
Akbar R.
| Notified on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
James D.
| Notified on | 11 July 2016 |
| Ceased on | 1 March 2022 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AAMD |
Amended full accounts for the period to 2022/12/31 filed on: 13th, October 2023 |
accounts | Free Download (38 pages) |
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