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Ypf Limited LONDON


Ypf Limited is a private limited company situated at 17 Charterhouse Street, London EC1N 6RA. Incorporated on 2019-06-26, this 4-year-old company is run by 4 directors.
Director Thomas M., appointed on 12 January 2022. Director Claire M., appointed on 12 November 2021. Director Jacqueline F., appointed on 14 July 2021.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC: 68100), "other accommodation" (SIC: 55900).
The latest confirmation statement was filed on 2023-10-24 and the date for the next filing is 2024-11-07. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Ypf Limited Address / Contact

Office Address 17 Charterhouse Street
Town London
Post code EC1N 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12070549
Date of Incorporation Wed, 26th Jun 2019
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Thomas M.

Position: Director

Appointed: 12 January 2022

Claire M.

Position: Director

Appointed: 12 November 2021

Jacqueline F.

Position: Director

Appointed: 14 July 2021

Anglo American Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 31 May 2020

Clare D.

Position: Director

Appointed: 31 May 2020

Elaine K.

Position: Director

Appointed: 31 May 2020

Resigned: 12 November 2021

Thomas S.

Position: Director

Appointed: 26 June 2019

Resigned: 16 July 2021

Nicholas K.

Position: Secretary

Appointed: 26 June 2019

Resigned: 31 May 2020

Christopher F.

Position: Director

Appointed: 26 June 2019

Resigned: 04 January 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Anglo American Woodsmith Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Anglo American Woodsmith Limited

17 Charterhouse Street, 68 Haymarket, London, EC1N 6RA, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 07251600
Notified on 26 June 2019
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 24th October 2023
filed on: 24th, October 2023
Free Download (3 pages)

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