YORKSHIRE ASSETS LIMITED
Overview
| Company Name | YORKSHIRE ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10896270 |
| 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 YORKSHIRE ASSETS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is YORKSHIRE ASSETS LIMITED located?
| Registered Office Address | 4th Floor, Westworks White City Place 195 Wood Lane W12 7FQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of YORKSHIRE ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VITA LEEDS 2 LIMITED | Aug 02, 2017 | Aug 02, 2017 |
What are the latest accounts for YORKSHIRE ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for YORKSHIRE ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Dec 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 12, 2024 |
| Overdue | No |
What are the latest filings for YORKSHIRE ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Kwong Weng Wan as a director on Aug 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Thomas George Rix as a director on Aug 10, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Wayne Walker as a director on Aug 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Zejian Yang as a director on Aug 10, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB England to 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||||||||||
Director's details changed for Mr Gavin David Bamberger on Dec 20, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Dec 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Iain Andrew Mckillop as a director on May 23, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Yang Zejian as a director on May 23, 2022 | 2 pages | AP01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||||||
Satisfaction of charge 108962700002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 12, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Who are the officers of YORKSHIRE ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | England | British | Director, Finance, Uk | 260632960001 | ||||
| CHUA, Tiow Chye | Director | #13-01 Mapletree Business City 10 Pasir Panjang Road 117438 Singapore | Singapore | Singaporean | Deputy Group Chief Executive Officer | 289429680001 | ||||
| RIX, Thomas George | Director | Westworks, White City Place, 195 Wood Lane W12 7FQ London 4th Floor United Kingdom | United Kingdom | British | Alternate Director | 339474070001 | ||||
| WALKER, Matthew Wayne | Director | Westworks, White City Place, 195 Wood Lane W12 7FQ London 4th Floor United Kingdom | United Kingdom | American | Chief Executive Officer, Student Housing | 268342180001 | ||||
| WAN, Kwong Weng | Director | #13-01 Mapletree Business City 10 Pasir Panjang Road 117438 Singapore | Singapore | Singaporean | Alternate Director | 339494240001 | ||||
| BESWICK, Giles | Secretary | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | 236317300001 | |||||||
| BESWICK, Giles Peter | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | England | British | Company Director | 203560480001 | ||||
| DAWSON, Mark Christopher | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | British | Company Director | 113436640004 | ||||
| MCKILLOP, Iain Andrew | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | British | Head, Student Housing | 259224330001 | ||||
| SLATER, Michael Keith | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | England | British | Director | 248777800002 | ||||
| STOTT, Mark David | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | England | British | Company Director | 239649800001 | ||||
| YANG, Zejian | Director | White City Place 195 Wood Lane W12 7FQ London 4th Floor, Westworks United Kingdom | United Kingdom | Chinese | Head, Investment And Asset Management | 311733840001 |
Who are the persons with significant control of YORKSHIRE ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Minister For Finance (Singapore) | Aug 23, 2021 | 10-01 The Treasury 100 High Street 179434 Singapore | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vita Leeds 2 Holdco 2 Limited | Oct 08, 2018 | Horseshoe Lane SK9 7QP Alderley Edge The Box England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vita Ventures Limited | Aug 02, 2017 | Horseshoe Lane SK9 7QP Alderley Edge The Box Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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