YFM PRIVATE EQUITY LIMITED - LEEDS
Company Profile | Company Filings |
Overview
YFM PRIVATE EQUITY LIMITED is a Private Limited Company from LEEDS and has the status: Active.
YFM PRIVATE EQUITY LIMITED was incorporated 36 years ago on 07/10/1987 and has the registered number: 02174994. The accounts status is SMALL and accounts are next due on 31/12/2024.
YFM PRIVATE EQUITY LIMITED was incorporated 36 years ago on 07/10/1987 and has the registered number: 02174994. The accounts status is SMALL and accounts are next due on 31/12/2024.
YFM PRIVATE EQUITY LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5TH FLOOR VALIANT BUILDING
LEEDS
LS1 5QS
This Company Originates in : United Kingdom
Previous trading names include:
YORKSHIRE FUND MANAGERS LIMITED (until 07/10/2004)
YORKSHIRE FUND MANAGERS LIMITED (until 07/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALLAN BELL | Apr 1971 | British | Director | 2009-10-02 | CURRENT |
MR MARCUS KARIA | Oct 1985 | British | Director | 2021-11-08 | CURRENT |
MR DAVID IAN HALL | Oct 1960 | British | Director | 2003-10-29 | CURRENT |
MR EAMON WILLIAM NOLAN | Oct 1973 | Irish | Director | 2019-11-07 | CURRENT |
MR JAMES IAIN ROBERTS | Apr 1982 | British | Director | 2019-11-07 | CURRENT |
MR IAN JAMES WATERFIELD | Feb 1974 | British | Director | 2019-11-07 | CURRENT |
MR GEOFFREY SANKEY | Jun 1951 | British | Director | 2009-12-07 UNTIL 2012-07-31 | RESIGNED |
MR JAMES ERNEST PETER GERVASIO | Dec 1946 | British | Secretary | RESIGNED | |
MR ROGER PHILIP PETT | Oct 1952 | British | Director | 2012-05-16 UNTIL 2016-05-27 | RESIGNED |
MR ROGER PHILIP PETT | Oct 1952 | British | Director | 2017-04-03 UNTIL 2022-11-30 | RESIGNED |
MR PETER RICHARD DAVIES | Feb 1959 | British | Director | 2009-12-07 UNTIL 2014-05-23 | RESIGNED |
KEITH MICHAEL MELLORS | Mar 1955 | British | Director | 1993-08-25 UNTIL 2003-11-03 | RESIGNED |
MR NEIL MORRISON MILNE | Jun 1951 | British | Director | RESIGNED | |
MR DONALD WILLIAM LAW | Dec 1941 | British | Director | RESIGNED | |
MR CLIVE WILLIAM LEACH | Dec 1934 | British | Director | 1995-12-01 UNTIL 2008-04-03 | RESIGNED |
MR WILLIAM JOHN GUNNELL | Oct 1933 | British | Director | RESIGNED | |
MR DAVID WILLIAM GEE | Feb 1961 | British | Director | 2016-06-23 UNTIL 2017-04-19 | RESIGNED |
MR DAVID WILLIAM GEE | Feb 1961 | British | Director | 1996-10-04 UNTIL 2012-01-13 | RESIGNED |
MR ANDREW WILLIAM MARCHANT | May 1955 | British | Director | 2012-04-11 UNTIL 2017-03-31 | RESIGNED |
MR MICHAEL BERNARD WALSH | Secretary | 2011-03-31 UNTIL 2013-09-30 | RESIGNED | ||
MR MICHAEL WHITE | Jan 1961 | British | Director | 2016-06-23 UNTIL 2017-04-19 | RESIGNED |
JOHN PATRICK SPENS | Mar 1933 | British | Director | RESIGNED | |
MR MICHAEL BERNARD WALSH | Oct 1959 | British | Director | 2011-03-21 UNTIL 2013-09-30 | RESIGNED |
MR PETER JOHN GARNHAM | Feb 1954 | British | Director | 2004-01-09 UNTIL 2009-11-30 | RESIGNED |
MR PAUL DAVID COOK | Nov 1964 | British | Director | 2016-05-27 UNTIL 2021-09-30 | RESIGNED |
ALAN FREDERICK DAVIES | Feb 1961 | British | Director | 2000-12-08 UNTIL 2009-01-05 | RESIGNED |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 2009-12-07 UNTIL 2010-03-31 | RESIGNED |
MR PHILIP JEREMY ADEY | Oct 1964 | British | Director | 2008-07-11 UNTIL 2010-07-31 | RESIGNED |
NEIL ROXBURGH BALFOUR | Aug 1944 | British | Director | RESIGNED | |
MR MARK THOMAS BOGGETT | Jun 1971 | British | Director | 2010-04-28 UNTIL 2013-03-31 | RESIGNED |
MR PHILIP SIMON CAMMERMAN | May 1942 | British | Director | RESIGNED | |
MR PAUL JONATHAN CANNINGS | Jan 1965 | British | Director | 2009-09-25 UNTIL 2022-04-01 | RESIGNED |
DR VICTOR CHRISTOU | Feb 1966 | British | Director | 2021-01-04 UNTIL 2022-04-30 | RESIGNED |
MR ANTHONY RICHARD CLARKE | Aug 1953 | British | Director | 2008-07-11 UNTIL 2009-11-30 | RESIGNED |
MR PETER CHRISTOPHER CLAYDON | Apr 1945 | British | Director | 2004-01-09 UNTIL 2008-04-03 | RESIGNED |
JOHN BRADFORD COOK | Aug 1941 | British | Director | 1996-10-04 UNTIL 2009-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yfm Pe Limited | 2016-04-06 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
YFM_Private_Equity_Limite - Accounts | 2023-10-04 | 31-03-2023 | £2,283,433 Cash £3,518,334 equity |
YFM_Private_Equity_Limite - Accounts | 2020-07-16 | 31-03-2020 | £1,909,561 Cash £1,868,045 equity |