YEL INVEST LIMITED - LONDON


Company Profile Company Filings

Overview

YEL INVEST LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
YEL INVEST LIMITED was incorporated 21 years ago on 22/10/2002 and has the registered number: 04569834. The accounts status is SMALL.

YEL INVEST LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

24 SAVILE ROW
LONDON
W1S 2ES
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2020 05/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROLLO ANDREW JOHNSTONE WRIGHT Oct 1976 British Director 2017-12-01 CURRENT
MR PHILIP WILLIAM KENT Dec 1984 British Director 2017-12-01 CURRENT
MR NICHOLAS SIMON PARKER Dec 1969 British Director 2017-12-01 CURRENT
MRS SAIRA JANE JOHNSTON Mar 1976 British Director 2020-02-04 CURRENT
MR STEPHEN CAMPBELL JOSEPH ELLIS Jan 1959 British Director 2017-12-01 CURRENT
THOMAS KUO YUEN HSU Aug 1946 British Director 2002-10-22 UNTIL 2006-03-31 RESIGNED
MR JOHN PATRICK ELLIOTT British Secretary 2006-03-31 UNTIL 2017-12-01 RESIGNED
JORGEN WESTAD May 1961 Norwegian Secretary 2002-10-22 UNTIL 2003-03-20 RESIGNED
MISS EMMA LOUISE COLLINS Nov 1966 British Director 2006-03-30 UNTIL 2015-01-05 RESIGNED
MR ADRIEN PINSARD Sep 1982 French Director 2010-06-18 UNTIL 2017-12-01 RESIGNED
MR SIMON JOHN PAGE Apr 1972 British Director 2010-06-18 UNTIL 2011-04-05 RESIGNED
MR RONAN NIALL KIERANS Dec 1978 Irish Director 2017-12-01 UNTIL 2020-02-04 RESIGNED
MR ALEXANDRE FABIEN LABOURET Dec 1968 French Director 2006-03-30 UNTIL 2017-12-01 RESIGNED
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 2002-10-22 UNTIL 2015-02-27 RESIGNED
NICOLA BARNES British Secretary 2005-04-13 UNTIL 2006-03-31 RESIGNED
MISS GINTARE BRIOLA Aug 1985 Lithuanian Director 2015-01-15 UNTIL 2017-12-01 RESIGNED
MRS ADELE ARA Oct 1981 Italian Director 2011-04-05 UNTIL 2014-04-28 RESIGNED
IGP CORPORATE NOMINEES LTD. Corporate Nominee Secretary 2002-10-22 UNTIL 2002-10-22 RESIGNED
LINDSAY NEIL FAGAN Jan 1954 British Secretary 2003-03-20 UNTIL 2005-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Platina Energy Partners Llp 2016-04-06 - 2017-12-01 London   Significant influence or control
Danu Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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