YORK TRUST INVESTMENTS LLP

YORK TRUST INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameYORK TRUST INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC307655
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is YORK TRUST INVESTMENTS LLP located?

    Registered Office Address
    Smithfield House
    92 North Street
    LS2 7PN Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of YORK TRUST INVESTMENTS LLP?

    Previous Company Names
    Company NameFromUntil
    COPERNICUS PARTNERS LLPApr 14, 2004Apr 14, 2004

    What are the latest accounts for YORK TRUST INVESTMENTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for YORK TRUST INVESTMENTS LLP?

    Last Confirmation Statement Made Up ToApr 14, 2025
    Next Confirmation Statement DueApr 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2024
    OverdueNo

    What are the latest filings for YORK TRUST INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Apr 14, 2024 with no updates

    3 pagesLLCS01

    Appointment of Mr Neil Morrison Milne as a member on Apr 01, 2024

    2 pagesLLAP01

    Current accounting period extended from Dec 31, 2023 to Mar 31, 2024

    1 pagesLLAA01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Apr 14, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Apr 14, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Member's details changed for Mr Keith Michael Mellors on Aug 05, 2021

    2 pagesLLCH01

    Confirmation statement made on Apr 14, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 14, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Apr 14, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    10 pagesAA

    Confirmation statement made on Apr 14, 2018 with no updates

    3 pagesLLCS01

    Notification of Keith Michael Mellors as a person with significant control on Apr 06, 2016

    2 pagesLLPSC01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    4 pagesLLCS01

    Total exemption small company accounts made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Apr 14, 2016

    3 pagesLLAR01

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Apr 14, 2015

    3 pagesLLAR01

    Total exemption full accounts made up to Dec 31, 2013

    10 pagesAA

    Who are the officers of YORK TRUST INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLORS, Keith Michael
    Smithfield House
    92 North Street
    LS2 7PN Leeds
    LLP Designated Member
    Smithfield House
    92 North Street
    LS2 7PN Leeds
    United Kingdom40983870002
    MILNE, Neil Morrison
    Smithfield House
    92 North Street
    LS2 7PN Leeds
    LLP Designated Member
    Smithfield House
    92 North Street
    LS2 7PN Leeds
    Cyprus321601020001
    LISSINGTON LIMITED
    2nd Floor
    5 Themistocles Dervis Street, P.O. Box 25549
    Cy 1066 Nicosia
    Elenion Building
    Cyprus
    LLP Designated Member
    2nd Floor
    5 Themistocles Dervis Street, P.O. Box 25549
    Cy 1066 Nicosia
    Elenion Building
    Cyprus
    Identification TypeOther Corporate Body or Firm
    Registration NumberHE215689
    142531170001
    BALFOUR, Neil Roxburgh
    55 Warwick Square
    SW1V 2AJ London
    LLP Designated Member
    55 Warwick Square
    SW1V 2AJ London
    3048950001
    GIERYNSKI, Pawel
    Wielicka 36/58
    02-657
    Warsaw
    Poland
    LLP Designated Member
    Wielicka 36/58
    02-657
    Warsaw
    Poland
    141455620001
    MILNE, Neil Morrison
    Ul. Fabryczna 16/22 M.54
    Warsaw
    Poland
    LLP Designated Member
    Ul. Fabryczna 16/22 M.54
    Warsaw
    Poland
    Poland161362510001
    RYMASZWESKI, Piotr
    Droga Dzikow 39
    Zalsie Gorne
    Poland
    LLP Designated Member
    Droga Dzikow 39
    Zalsie Gorne
    Poland
    141455600001
    EKWIENOX LIMITED
    160 Brompton Road
    Knightsbridge
    SW3 1HW London
    LLP Designated Member
    160 Brompton Road
    Knightsbridge
    SW3 1HW London
    141936260001
    GIERYNSKI INVESTMENTS LIMITED
    2nd Floor
    Themistocles Dervis Street
    PO BOX 25549 Cy1066 Nicosia
    Elemion Building
    Cyprus
    LLP Designated Member
    2nd Floor
    Themistocles Dervis Street
    PO BOX 25549 Cy1066 Nicosia
    Elemion Building
    Cyprus
    179665070002
    GIERYNSKI SPOLKA KOMANDYTOWA
    Warsaw
    Wielicka No36/58
    Poland
    LLP Designated Member
    Warsaw
    Wielicka No36/58
    Poland
    142463250001

    Who are the persons with significant control of YORK TRUST INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Michael Mellors
    Smithfield House
    92 North Street
    LS2 7PN Leeds
    Apr 06, 2016
    Smithfield House
    92 North Street
    LS2 7PN Leeds
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

    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