YFM PRIVATE EQUITY GP 1 LIMITED
Non-Trading
General Information
NAME
YFM PRIVATE EQUITY GP 1 LIMITED
COMPANY NUMBER
11378271
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/2018
(6 years and 7 months old)
WEBSITE
www.yfmep.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/05/2018
25/05/2018
AGHOCO 1699 LIMITED
LEEDS
LS1 2JZ
4th Floor 2 Bond Court
Leeds
LS1 2JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YFM PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| YFM PRIVATE EQUITY GP 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Ian James Waterfield (913003645) has left the board |
| 16/11/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about YFM PRIVATE EQUITY GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YFM PRIVATE EQUITY GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YFM PRIVATE EQUITY GP 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/2018 - Present (6 years and 7 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 15 Past: 21 |
View Report |
|
13/06/2018 - Present (6 years and 6 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 17 Past: 66 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
06/03/2020 - Present (4 years and 9 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YFM EQUITY PARTNERS LLP | Active - Accounts Filed | View Report |
| YFM PE LIMITED | Active - Accounts Filed | View Report |
| YFM PRIVATE EQUITY LIMITED | Active - Accounts Filed | View Report |
| CHANDOS FUND GP LIMITED | Active - Accounts Filed | View Report |
| WHITE ROSE NOMINEE INVESTMENTS LIMITED | Non-Trading | View Report |
| YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED | Active - Accounts Filed | View Report |
| TPW GLOBAL LTD | Active - Accounts Filed | View Report |
| CLASS DELTA LTD | Active - Accounts Filed | View Report |
| YFM EQUITY PARTNERS GROWTH I (GP) LIMITED | Active - Accounts Filed | View Report |
| YFM GP NO. 1 LIMITED | Company is dissolved | View Report |
| YFM PRIVATE EQUITY GP 1 LIMITED | Non-Trading | View Report |
| YFM PRIVATE EQUITY GP 2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Ian James Waterfield (913003645) has left the board |
| 16/11/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 24/04/2023 | New Board Member Stephen Peter Harrison (913433010) Appointed |
| 24/04/2023 | New Board Member Charles Stephen Winward (912433122) Appointed |
| 02/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 20/06/2022 | Victor Christou (919329330) has left the board |
| 22/04/2022 | Paul Jonathan Cannings (907217307) has left the board |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 22/11/2021 | New Board Member Marcus Karia (925321421) Appointed |
| 22/11/2021 | New Board Member Marcus Karia (925321421) Appointed |
| 22/11/2021 | New Board Member Marcus Karia (925321421) Appointed |
| 13/10/2021 | Paul David Cook (912587216) has left the board |
| 07/06/2021 | New Board Member Victor Christou (919329330) Appointed |
| 02/06/2021 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Eamon William Nolan (919100516) Appointed |
| 10/03/2020 | New Board Member James Iain Roberts (917514017) Appointed |
| 10/03/2020 | New Board Member Ian James Waterfield (913003645) Appointed |
| 13/08/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member Paul Jonathan Cannings (907217307) Appointed |
| 22/06/2018 | Change in Reg. Office |
| 22/06/2018 | New Board Member Paul David Cook (912587216) Appointed |
| 22/06/2018 | New Board Member David Ian Hall (912972211) Appointed |
| 22/06/2018 | New Board Member David Allan Bell (915465353) Appointed |
| 22/06/2018 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 22/06/2018 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 08/06/2018 | INHOCO FORMATIONS LIMITED (924667948) has left the board |
| 08/06/2018 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 08/06/2018 | A G SECRETARIAL LIMITED (924667949) has left the board |
| 08/06/2018 | A G SECRETARIAL LIMITED (924667950) has left the board |
| 08/06/2018 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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