Yorkshire Ai Labs LLP LONDON


Yorkshire Ai Labs LLP is a limited liability partnership that can be found at 118 Pall Mall, London SW1Y 5EA. This 10 months-old.

Yorkshire Ai Labs LLP Address / Contact

Office Address 118 Pall Mall
Town London
Post code SW1Y 5EA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC447920
Date of Incorporation Mon, 26th Jun 2023
End of financial Year 30th June
Company age 10 months
Account next due date Wed, 26th Mar 2025 (331 days left)
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)

Company staff

Pla Investment Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 23 November 2023

Joseph R.

Position: LLP Member

Appointed: 17 July 2023

James H.

Position: LLP Member

Appointed: 17 July 2023

Kapital-K Investments Pty. Ltd.

Position: Corporate LLP Designated Member

Appointed: 27 June 2023

Djhp Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 27 June 2023

James H.

Position: LLP Designated Member

Appointed: 26 June 2023

Resigned: 27 June 2023

Sanctoras Limited

Position: Corporate LLP Designated Member

Appointed: 26 June 2023

Resigned: 27 June 2023

People with significant control

The register of persons with significant control who own or control the company includes 6 names. As BizStats found, there is Keith G. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is David R. This PSC and has 25-50% voting rights. Moving on, there is Djhp Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Keith G.

Notified on 27 June 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

David R.

Notified on 27 June 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Djhp Holdings Limited

118 Pall Mall, London, SW1Y 5EA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 14965055
Notified on 27 June 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Kapital-K Investments Pty. Ltd.

Unit 11 48a Queenscliff Road, Queenscliff, New South Wales, 2096, Australia

Legal authority Corporations Act 2001 Of New South Wales
Legal form Proprietary Company Limited By Shares
Country registered Australia
Place registered Australian Business Register
Registration number 607986809
Notified on 27 June 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Sanctoras Limited

118 Pall Mall, London, SW1Y 5EA, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 12960247
Notified on 26 June 2023
Ceased on 27 June 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

James H.

Notified on 26 June 2023
Ceased on 27 June 2023
Nature of control: right to appoint and remove members
right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Incorporation Officers
New member appointment on Thu, 23rd Nov 2023.
filed on: 29th, November 2023
Free Download (2 pages)

Company search