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

Ymb Holdings Limited
28 February 2023
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
Stargazer Capital Limited
10 March 2020 - 28 February 2023
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
Bill F.
23 August 2017 - 10 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alice D.
23 August 2017 - 4 March 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Paul E.
23 August 2017 - 4 March 2020
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares
Joanne G.
23 August 2017 - 31 August 2018
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Nicola G.
23 August 2017 - 28 February 2018
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Anton S.
23 August 2017 - 23 October 2017
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights
Paul E.
23 August 2017 - 23 August 2017
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 21st April 2023
filed on: 10th, May 2023 | confirmation statement
Free Download (4 pages)