Yamabahce Limited (Companies House Registration Number 10928796) is a private limited company created on 2017-08-23 originating in United Kingdom. This business is situated at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW. Yamabahce Limited operates Standard Industrial Classification: 56101 that means "licensed restaurants".
Company details
Name | Yamabahce Limited |
Number | 10928796 |
Date of Incorporation: | August 23, 2017 |
End of financial year: | 31 December |
Address: | 5th Floor, 86 Jermyn Street, London, SW1Y 6AW |
SIC code: |
56101 - Licensed restaurants |
Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Nuriye E. (appointed on 23 August 2017). The official register indexes 9 persons of significant control, namely: Ymb Holdings Limited can be found at Jermyn Street, 5Th Floor, SW1Y 6AW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stargazer Capital Limited can be found at Berkeley Square, W1J 6ER London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bill F. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Current Assets | 139,051 | 309,735 | 1,396,864 | 761,009 | 672,199 |
Fixed Assets | 327,593 | 302,261 | 1,060,334 | 822,125 | 637,238 |
Total Assets Less Current Liabilities | 248,876 | 316,787 | 2,129,523 | 1,225,604 | 695,587 |
People with significant control
Address | 86 Jermyn Street, 5th Floor, London, SW1Y 6AW, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 14443753 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Office 90, 1st Floor Berkeley Square, London, W1J 6ER, England |
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | The Registrar Of Companies For England And Wales |
Registration number | 10833851 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Nature of control: |
right to appoint and remove directors 25-50% voting rights 25-50% shares |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Filings
Download filing | |
---|---|
(CS01) Confirmation statement with updates 21st April 2023 filed on: 10th, May 2023 | confirmation statement |
Free Download (4 pages) |
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