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Yprop Investments Limited LONDON


Founded in 2014, Yprop Investments, classified under reg no. 09200217 is an active company. Currently registered at 20 Goodge Place W1T 4SH, London the company has been in the business for 10 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022.

The firm has one director. Waqas S., appointed on 18 November 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Yusuf N.. There were no ex secretaries.

Yprop Investments Limited Address / Contact

Office Address 20 Goodge Place
Town London
Post code W1T 4SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09200217
Date of Incorporation Tue, 2nd Sep 2014
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Waqas S.

Position: Director

Appointed: 18 November 2016

Yusuf N.

Position: Director

Appointed: 02 September 2014

Resigned: 18 November 2016

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we discovered, there is Shameela B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Vanquish Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", 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. Then there is Yusuf N., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Shameela B.

Notified on 15 January 2021
Nature of control: 75,01-100% shares

Vanquish Holdings Limited

Suite 240 50 Eastcastle Street, London, W1W 8EA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09872603
Notified on 17 March 2020
Ceased on 15 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yusuf N.

Notified on 1 September 2016
Ceased on 17 March 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth7 27112 06027 858     
Balance Sheet
Current Assets9 08718 44117 280334 656332 204343 948112 933121 270
Net Assets Liabilities  27 94147 77359 04562 4647 47915 572
Cash Bank In Hand9 08717 994      
Debtors 447      
Net Assets Liabilities Including Pension Asset Liability7 27012 06027 858     
Tangible Fixed Assets223 802223 802      
Reserves/Capital
Called Up Share Capital11      
Profit Loss Account Reserve7 26912 059      
Shareholder Funds7 27112 06027 858     
Other
Average Number Employees During Period   111-1-1
Creditors  9 25611 05914 44436 4195 4545 698
Net Current Assets Liabilities7 270-7 8587 940323 597317 760307 529107 479115 572
Total Assets Less Current Liabilities231 072235 862331 742323 597317 760307 529  
Called Up Share Capital Not Paid Not Expressed As Current Asset11      
Creditors Due After One Year223 801223 802303 884     
Creditors Due Within One Year1 8176 3829 340     
Fixed Assets223 802223 802323 802     
Tangible Fixed Assets Additions223 802       
Tangible Fixed Assets Cost Or Valuation223 802223 802      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th February 2024
filed on: 12th, February 2024
Free Download (3 pages)

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