YPO GOLD LONDON
Overview
| Company Name | YPO GOLD LONDON |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08106009 |
| 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 YPO GOLD LONDON?
- Activities of professional membership organisations (94120) / Other service activities
Where is YPO GOLD LONDON located?
| Registered Office Address | Acre House 11 - 15 William Road NW1 3ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YPO GOLD LONDON?
| Company Name | From | Until |
|---|---|---|
| WPO LONDON | Jun 14, 2012 | Jun 14, 2012 |
What are the latest accounts for YPO GOLD LONDON?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for YPO GOLD LONDON?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for YPO GOLD LONDON?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
Appointment of Mr Jeffrey Andrew Gooch as a director on Sep 30, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jeffrey Andrew Gooch as a director on Apr 02, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Appointment of Sakate Khaitan as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francisco Jose Gimenez as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charmaine England as a director on Jul 18, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Ross Mcbride on Feb 07, 2023 | 2 pages | CH01 | ||
Appointment of Mr Ross Mcbride as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Francisco Jose Gimenez as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Appointment of Ms Charmaine England as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Howard Diamond as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Robbi Afnaim as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Tom Molnar as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Magnus Lars Wilhelm Christensson as a director on Aug 10, 2022 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Andrew Gooch as a director on Aug 10, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of YPO GOLD LONDON?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOOCH, Jeffrey Andrew | Director | Queens Road TW10 6JX Richmond 37 United Kingdom | United Kingdom | English | 187383550001 | |||||
| KHAITAN, Sakate | Director | 11 - 15 William Road NW1 3ER London Acre House England | United Kingdom | Indian | 332204830001 | |||||
| MCBRIDE, Ross | Director | England | Canadian | 305237570002 | ||||||
| AFNAIM, Robbi | Director | 11 - 15 William Road NW1 3ER London Acre House England | United Kingdom | Turkish | 12672690003 | |||||
| AHMED, Shamshad | Director | 10-12 Baches Street N1 6DL London Office 10 England | England | British | 208036420003 | |||||
| CHRISTENSSON, Magnus Lars Wilhelm | Director | 11 - 15 William Road NW1 3ER London Acre House England | England | Swedish | 101614440001 | |||||
| DIAMOND, Robert Howard | Director | 11 - 15 William Road NW1 3ER London Acre House England | England | British | 73861400004 | |||||
| DOUGLAS, Andrew Vladimir | Director | 10-12 Baches Street N1 6DL London Office 10 England | United Kingdom | British | 123566900001 | |||||
| ENGLAND, Charmaine | Director | Berkley Grove NW1 8XY London 1 England | England | Australian | 285103200001 | |||||
| GIMENEZ, Francisco Jose | Director | Cavendish Avenue NW8 9JE London 1 England | England | American | 288467710001 | |||||
| GOOCH, Jeffrey Andrew | Director | Queens Road TW10 6JX Richmond 37 England | United Kingdom | English | 187383550001 | |||||
| KESSLER, Mordechai | Director | 10-12 Baches Street N1 6DL London Office 10 England | England | British | 100188010006 | |||||
| MANJI, Minhaz Haiderali | Director | 10-12 Baches Street N1 6DL London Office 10 England | United Kingdom | British | 119585150001 | |||||
| MOED, Roy Uziel | Director | Crouch Lane SL4 4TN Winkfield Ranelagh Farm Berkshire United Kingdom | United Kingdom | British | 169888880001 | |||||
| MOLNAR, Tom | Director | 11 - 15 William Road NW1 3ER London Acre House England | England | British,American | 265821240001 | |||||
| PAINE, Nicholas William | Director | 11 - 15 William Road NW1 3ER London Acre House England | United Kingdom | British | 122309740002 | |||||
| PULLAN, Russell Frederick | Director | 10-12 Baches Street N1 6DL London Office 10 England | England | Canadian | 85920270001 | |||||
| RANDEREE, Shabir Ahmed | Director | 10-12 Baches Street N1 6DL London Office 10 England | England | British | 25508640007 | |||||
| RANDEREE, Shabir Ahmed | Director | 10-12 Baches Street N1 6DL London Office 10 England | England | British | 25508640007 | |||||
| RANGOONWALA, Asif | Director | 93-95 Borough High Street SE1 1NL London 1st Floor | England | British | 199423640001 | |||||
| WILKINSON, David Lindon | Director | 11 - 15 William Road NW1 3ER London Acre House England | England | British | 200104350001 |
What are the latest statements on persons with significant control for YPO GOLD LONDON?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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