YELVERTON PROPERTIES LIMITED: Person with Significant Control

Overview

Company Name	YELVERTON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03960887
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2000

Who are the persons with significant control of YELVERTON PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yelverton Properties Group Holdings Limited

Apr 22, 2025

Ballards Lane

N3 1XW London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	16260344

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

New End Properties Limited

Mar 20, 2025

Ballards Lane

N3 1XW London

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England And Wales
Registration Number	09870170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

St Andrew Trustees Limited

Sep 05, 2017

Fleet Place

EC4M 7RD London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05614592

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Isabelle Rachel Seddon

Apr 06, 2016

Ballards Lane

N3 1XW London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Harry Sinclair Black

Apr 06, 2016

Ballards Lane

N3 1XW London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Dunedin Llp

Apr 06, 2016

20 Castle Terrace

EH1 2EN Edinburgh

Saltire Court

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	So302262

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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.
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