Ycbps Property Nominee Company Limited (registration number 02862777) is a private limited company incorporated on 1993-10-15 in England. This firm was registered at 20 Merrion Way, Leeds LS2 8NZ. Changed on 2012-12-14, the previous name this company used was National Australia Group Cif Trustee Limited. Ycbps Property Nominee Company Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Ycbps Property Nominee Company Limited
Number 02862777
Date of Incorporation: 1993/10/15
End of financial year: 30 September
Address: 20 Merrion Way, Leeds, LS2 8NZ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Gavin H. (appointed on 11 December 2018), Simon W. (appointment date: 03 May 2018). 1 secretary is in the company: Stuart S. (appointed on 25 September 2018). The official register lists 3 persons of significant control, namely: Virgin Money Uk Plc can be reached at Gosforth, NE3 4PL Newcastle-Upon-Tyne, United Kingdom. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Clydesdale Bank Plc can be reached at St Vincent Place, G1 2HL Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cyb Investments Limited can be reached at Merrion Way, LS2 8NZ Leeds, Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Virgin Money Uk Plc
31 December 2019
Address Jubilee House Gosforth, Newcastle-Upon-Tyne, United Kingdom, NE3 4PL, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 09595911
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Clydesdale Bank Plc
26 August 2016 - 31 December 2019
Address 30 St Vincent Place, Glasgow, G1 2HL, United Kingdom
Legal authority United Kingdom (Scotland)
Legal form Public Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc001111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cyb Investments Limited
6 April 2016 - 26 August 2016
Address 20 Merrion Way, Leeds, Yorkshire, LS2 8NZ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2108635
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 30th September 2019
filed on: 12th, May 2020 | accounts
Free Download (7 pages)

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