YFM PRIVATE EQUITY LIMITED
Overview
| Company Name | YFM PRIVATE EQUITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02174994 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of YFM PRIVATE EQUITY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is YFM PRIVATE EQUITY LIMITED located?
| Registered Office Address | 4th Floor 2 Bond Court LS1 2JZ Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YFM PRIVATE EQUITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| YORKSHIRE FUND MANAGERS LIMITED | Dec 14, 1987 | Dec 14, 1987 |
| MOSSPIRE LIMITED | Oct 07, 1987 | Oct 07, 1987 |
What are the latest accounts for YFM PRIVATE EQUITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for YFM PRIVATE EQUITY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for YFM PRIVATE EQUITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Registration of charge 021749940002, created on Jan 23, 2026 | 64 pages | MR01 | ||||||||||
Termination of appointment of David Ian Hall as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Allan Bell as a director on Jan 23, 2026 | 1 pages | TM01 | ||||||||||
Change of details for Yfm Pe Limited as a person with significant control on Aug 01, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian James Waterfield as a director on Dec 20, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Registered office address changed from 4th Floor 2 Bond Court Leeds LS1 2JZ England to 4th Floor 2 Bond Court Leeds LS1 2JZ on Aug 20, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr James Iain Roberts on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Ian Hall on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Marcus Karia on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Allan Bell on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian James Waterfield on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Eamon William Nolan on Aug 19, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 4th Floor 2 Bond Court Leeds LS1 2JZ on Aug 19, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roger Philip Pett as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Who are the officers of YFM PRIVATE EQUITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KARIA, Marcus | Director | 2 Bond Court LS1 2JZ Leeds 4th Floor England | England | British | 253214210002 | |||||
| NOLAN, Eamon William | Director | 2 Bond Court LS1 2JZ Leeds 4th Floor England | England | British | 191005160001 | |||||
| ROBERTS, James Iain | Director | 2 Bond Court LS1 2JZ Leeds 4th Floor England | England | British | 175140170001 | |||||
| GERVASIO, James Ernest Peter | Secretary | 210-212 Chapeltown Road LS7 4HZ Leeds Saint Martins House West Yorkshire | British | 2093810001 | ||||||
| WALSH, Michael Bernard | Secretary | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire | 159358350001 | |||||||
| ADEY, Philip Jeremy | Director | 210-212 Chapeltown Road LS7 4HZ Leeds Saint Martins House West Yorkshire | United Kingdom | British | 159928710001 | |||||
| BALFOUR, Neil Roxburgh | Director | Warwick Square SW1V 2AJ London 55 | British | 3048950001 | ||||||
| BELL, David Allan | Director | 2 Bond Court LS1 2JZ Leeds 4th Floor England | England | British | 154653530002 | |||||
| BEST, David Martin | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire | England | British | 47892490001 | |||||
| BOGGETT, Mark Thomas | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire | United Kingdom | British | 151268190001 | |||||
| CAMMERMAN, Philip Simon | Director | 55 The Fairway Alwoodley LS17 7PE Leeds West Yorkshire | England | British | 2607800001 | |||||
| CANNINGS, Paul Jonathan | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building | England | British | 72173070001 | |||||
| CHRISTOU, Victor, Dr | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building | United Kingdom | English | 193293300001 | |||||
| CLARKE, Anthony Richard | Director | 210-212 Chapeltown Road LS7 4HZ Leeds Saint Martins House West Yorkshire | England | British | 46175540004 | |||||
| CLAYDON, Peter Christopher | Director | The Old Vicarage Beckett Road WFB 2DD Dewsbury West Yorkshire | United Kingdom | British | 10112450001 | |||||
| COOK, John Bradford | Director | Stillingfleet Lodge Stillingfleet YO19 6HP York Yorks | British | 1819370001 | ||||||
| COOK, Paul David | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building | England | English | 125872160001 | |||||
| DAVIES, Alan Frederick | Director | 7 Eastfield Close LS24 8JX Tadcaster North Yorkshire | United Kingdom | British | 81044090001 | |||||
| DAVIES, Peter Richard | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire | England | British | 119994560001 | |||||
| GARNHAM, Peter John | Director | 210-212 Chapeltown Road LS7 4HZ Leeds Saint Martins House West Yorkshire | South Yorkshire, England | British | 79134170002 | |||||
| GEE, David William | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building | England | British | 39263320002 | |||||
| GEE, David William | Director | 210-212 Chapeltown Road LS7 4HZ Leeds Saint Martins House West Yorkshire | England | British | 39263320001 | |||||
| GUNNELL, William John | Director | 10 Lazenby Drive LS22 6WL Wetherby West Yorkshire | British | 6432430003 | ||||||
| HALL, David Ian | Director | 2 Bond Court LS1 2JZ Leeds 4th Floor England | England | British | 129722110001 | |||||
| LAW, Donald William | Director | 2 West Bank Road BD23 1QT Skipton North Yorkshire | British | 17154560001 | ||||||
| LEACH, Clive William | Director | The White House Church Street Barkston Ash LS24 9TT Tadcaster North Yorkshire | United Kingdom | British | 2613310001 | |||||
| MARCHANT, Andrew William | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | United Kingdom | British | 141444020002 | |||||
| MELLORS, Keith Michael | Director | Woodlands Hall West Avenue LS8 2JN Leeds West Yorkshire | England | British | 40983870001 | |||||
| MILNE, Neil Morrison | Director | 49 College Cross N1 1PT London | British | 6057610002 | ||||||
| PETT, Roger Philip | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building | England | British | 228663920001 | |||||
| PETT, Roger Philip | Director | 14 South Parade LS1 5QS Leeds 5th Floor Valiant Building England | United Kingdom | British | 40689230002 | |||||
| SANKEY, Geoffrey | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire | England | British | 72345060001 | |||||
| SPENS, John Patrick | Director | Craigmore 48 Wheatlands Road East HG2 8QS Harrogate North Yorkshire | British | 6432440001 | ||||||
| WALSH, Michael Bernard | Director | Saint Martins House 210-212 Chapeltown Road LS7 4HZ Leeds West Yorkshire | England | British | 74086660002 | |||||
| WATERFIELD, Ian James | Director | 2 Bond Court LS1 2JZ Leeds 4th Floor England | England | British | 130036450001 |
Who are the persons with significant control of YFM PRIVATE EQUITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yfm Pe Limited | Apr 06, 2016 | 2 Bond Court LS1 2JZ Leeds 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0