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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHITE ROSE NOMINEE INVESTMENTS LIMITED LEEDS Active DORMANT 64999 - Financial intermediation not elsewhere classified
PRIMAL PICTURES LIMITED LONDON Dissolved... FULL 90030 - Artistic creation
SOLCOM LIMITED RYDE Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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ETEAM HUMAN CAPITAL GROUP LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
YFM GP NO. 2 LIMITED LEEDS Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
YFM GP NO. 8 LIMITED LEEDS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
YFM GP NO. 4 LIMITED LEEDS Dissolved... 64999 - Financial intermediation not elsewhere classified
YFM GP NO. 7 LIMITED LEEDS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
YFM GP NO. 3 LIMITED LEEDS Dissolved... 64999 - Financial intermediation not elsewhere classified
TVP GP NO. 1 LIMITED BRISTOL Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
YFM GP NO. 9 LIMITED LEEDS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
YFM GP NO. 6 LIMITED LEEDS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
YFM GP NO. 5 LIMITED LEEDS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GLORORUM RESIDENTS MANAGEMENT COMPANY LIMITED KNARESBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
YFM EQUITY PARTNERS LLP LEEDS Active SMALL None Supplied
HENDRED VINEYARD LLP WANTAGE Active TOTAL EXEMPTION FULL None Supplied

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

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