YEALAND FUND SERVICES LIMITED
Overview
| Company Name | YEALAND FUND SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06923395 |
| 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 YEALAND FUND SERVICES LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is YEALAND FUND SERVICES LIMITED located?
| Registered Office Address | Fountain Suite B, Lynch Wood Park Lynch Wood PE2 6FZ Peterborough Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YEALAND FUND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARVETIAN CAPITAL MANAGEMENT LIMITED | Jun 03, 2009 | Jun 03, 2009 |
What are the latest accounts for YEALAND FUND SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for YEALAND FUND SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for YEALAND FUND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 03, 2026 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Samuel William Jackson on Jun 02, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 28 pages | AA | ||||||||||
Termination of appointment of Peter Lawrence Doyle as a director on Mar 29, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Trimmer Finch as a director on Mar 30, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Director's details changed for Ms Aoife Ellen Mccarthy on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Sian Elizabeth Hill on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Yealand Group Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Lyndsay Cartwright on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms. Alison Janet Talbot on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Peter Lawrence Doyle on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alastair Cockburn Hay on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Walter Leedham on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Samuel William Jackson on Jul 18, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Stuart House St. Johns Street Peterborough PE1 5DD to Fountain Suite B, Lynch Wood Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ on Jul 18, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mrs Lyndsay Cartwright as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Who are the officers of YEALAND FUND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Secretary | Thames Valley Park Drive RG6 1PT Reading 400 Berkshire England |
| 115238010001 | ||||||||||
| CARTWRIGHT, Lyndsay | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | England | British | 327414810001 | |||||||||
| FINCH, Christopher Trimmer | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | England | British | 336854660001 | |||||||||
| HAY, Alastair Cockburn | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | Scotland | Scottish | 79369200001 | |||||||||
| HILL, Sian Elizabeth | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | England | British | 262397940002 | |||||||||
| JACKSON, Samuel William | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | England | British | 245200730002 | |||||||||
| LEEDHAM, Robert Walter | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | England | British | 284445130001 | |||||||||
| MCCARTHY, Aoife Ellen | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | England | Irish | 310847720001 | |||||||||
| TALBOT, Alison Janet, Ms. | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | Scotland | British | 57177110002 | |||||||||
| BATEMAN, Amanda Macfarlane | Secretary | St. Johns Street PE1 5DD Peterborough Stuart House | 204927220001 | |||||||||||
| BATEMAN, Amanda Macfarlane | Secretary | St. Johns Street PE1 5DD Peterborough Stuart House | 194601820001 | |||||||||||
| BATEMAN, Amanda Macfarlane | Secretary | 12 Clifton Park Road Caversham RG4 7PD Reading Berkshire England | British | 110775650001 | ||||||||||
| OFFERGELT, Bruce Louis | Secretary | 22 Eglise Road CR6 9SE Warlingham Surrey | British | 17626660002 | ||||||||||
| WHITE, Christopher James | Secretary | St. Johns Street PE1 5DD Peterborough Stuart House England | 158042810001 | |||||||||||
| YEALAND ADMINISTRATION LIMITED | Secretary | St. Johns Street PE1 5DD Peterborough Stuart House England |
| 195161480001 | ||||||||||
| CALDER, Alan Alexander | Director | St. Johns Street PE1 5DD Peterborough Stuart House | Scotland | Scottish | 177473180001 | |||||||||
| COOKE, Stephen William | Director | St. Johns Street PE1 5DD Peterborough Stuart House England | England | British | 158056930002 | |||||||||
| DOYLE, Peter Lawrence | Director | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | United Kingdom | British | 136813040001 | |||||||||
| MARTIN, Graham Francis | Director | St. Johns Street PE1 5DD Peterborough Stuart House | England | British | 225539710001 | |||||||||
| MARTIN, Graham Francis | Director | St. Johns Street PE1 5DD Peterborough Stuart House | England | British | 225539710001 | |||||||||
| MASTERSON, Dominic John | Director | St. Johns Street PE1 5DD Peterborough Stuart House | England | British | 262383060001 | |||||||||
| OFFERGELT, Bruce Louis | Director | St. Johns Street PE1 5DD Peterborough Stuart House England | United Kingdom | British | 17626660002 | |||||||||
| ROGERS, Ian Stanley | Director | 13 Thorpe Avenue PE3 6LA Longthorpe Porchester House Peterborough | United Kingdom | British | 133023020001 | |||||||||
| RUSSELL-YOUNG, Laura Veronica | Director | St. Johns Street PE1 5DD Peterborough Stuart House | England | British | 184390440001 | |||||||||
| SCALCO, Paolo Nicola | Director | St. Johns Street PE1 5DD Peterborough Stuart House | United Kingdom | Italian | 251266260001 |
Who are the persons with significant control of YEALAND FUND SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yealand Group Limited | Apr 06, 2016 | Lynch Wood PE2 6FZ Peterborough Fountain Suite B, Lynch Wood Park Cambridgeshire England | No | ||||||||||
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Natures of Control
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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