YALTA EUROPEAN STRATEGY LIMITED
Overview
| Company Name | YALTA EUROPEAN STRATEGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05699535 |
| 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 YALTA EUROPEAN STRATEGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is YALTA EUROPEAN STRATEGY LIMITED located?
| Registered Office Address | Third Floor 95 The Promenade GL50 1HH Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YALTA EUROPEAN STRATEGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for YALTA EUROPEAN STRATEGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for YALTA EUROPEAN STRATEGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 5 pages | AA | ||
Termination of appointment of Karin Hildur Ollongren as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Karin Hildur Ollongren as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 5 pages | AA | ||
Appointment of Sanna Mirella Marin as a director on May 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 5 pages | AA | ||
Director's details changed for Mr Wolfgang Ischinger on Apr 01, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Kersti Kaljulaid on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Anders Fogh Rasmussen on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Carl Bildt on Apr 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Stephane Fouks on Apr 26, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Kersti Kaljulaid on Nov 30, 2021 | 2 pages | CH01 | ||
Appointment of Kersti Kaljulaid as a director on Nov 01, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Anders Fogh Rasmussen on Nov 10, 2021 | 2 pages | CH01 | ||
Registered office address changed from 10 Queen Street Place London EC4R 1BE to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on Nov 10, 2021 | 1 pages | AD01 | ||
Appointment of Promenade Secretaries Limited as a secretary on Nov 10, 2021 | 2 pages | AP04 | ||
Termination of appointment of Patrick Cox as a director on Nov 01, 2021 | 1 pages | TM01 | ||
Director's details changed for Mr Wolfgang Ischinger on Nov 10, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 5 pages | AA | ||
Who are the officers of YALTA EUROPEAN STRATEGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1HH Cheltenham Third Floor Gloucs United Kingdom |
| 93463350001 | ||||||||||
| BILDT, Carl | Director | 17 11144 Stockholm Master Samuelsgatan Sweden | Sweden | Swedish | 110559430001 | |||||||||
| FOUKS, Stephane | Director | 92800 Puteaux 29/30 Quai De Dion Bouton France | United Kingdom | French | 110525510002 | |||||||||
| ISCHINGER, Wolfgang | Director | Karolinenplatz 3 80333 Munich Munich Security Conference Germany | Germany | German | 218162220001 | |||||||||
| KALJULAID, Kersti | Director | Tartu Mnt 85 10115 Tallinn Office Of President Kaljulaid Estonia | Estonia | Estonian | 289736420001 | |||||||||
| KWASNIEWSKI, Aleksander | Director | Al. Przyjaciol 00-565 Warsaw 8/1 Poland | Poland | Polish | 151987940001 | |||||||||
| MARIN, Sanna Mirella | Director | 95 The Promenade GL50 1HH Cheltenham Third Floor Gloucestershire United Kingdom | Finland | Finnish | 326168610001 | |||||||||
| PINCHUK, Victor | Director | 95 The Promenade GL50 1HH Cheltenham Third Floor Gloucestershire United Kingdom | Ukraine | Ukrainian | 110525540004 | |||||||||
| RASMUSSEN, Anders Fogh | Director | 1th 1260 Copenhagen K Bredgade 71 Denmark | Denmark | Danish | 238770180002 | |||||||||
| BWB SECRETARIAL LIMITED | Secretary | Queen Street Place EC4R 1BE London 10 United Kingdom |
| 99233360002 | ||||||||||
| BYERS, Stephen John, The Hon | Director | 60 Moorside South NE4 9BB Newcastle Upon Tyne | United Kingdom | British | 110525520001 | |||||||||
| COX, Patrick | Director | Queen Street Place EC4R 1BE London 10 United Kingdom | Ireland | Irish | 184192160001 | |||||||||
| DAVID, Mario | Director | Av Ellas Garcia 45 20 Esq Lisbon Portugal | Portugal | Portuguese | 127484420001 | |||||||||
| OLLONGREN, Karin Hildur | Director | 95 The Promenade GL50 1HH Cheltenham Third Floor Gloucestershire United Kingdom | Netherlands | Dutch | 331006900001 | |||||||||
| RAHR, Alexandre | Director | Budapester Str. 13 Berlin D-10787 Germany | Germany | German | 110525500002 | |||||||||
| SALTIEL, Jean-Pierre | Director | Rue Brancion 75015 Paris 128 France | France | French | 110525490002 | |||||||||
| SIWIEC, Marek Maciej | Director | Wiejska 2 Komorow 05-806 Poland | Poland | Polish | 110525530001 | |||||||||
| SOLANA, Javier, Dr | Director | C/Mateo Inurria 28036 Madrid 25 Spain | Spain | Spanish | 156347740001 |
What are the latest statements on persons with significant control for YALTA EUROPEAN STRATEGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 06, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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. - license: CC0