YEALAND FUND SERVICES LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
YEALAND FUND SERVICES LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
YEALAND FUND SERVICES LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923395. The accounts status is FULL and accounts are next due on 30/09/2024.
YEALAND FUND SERVICES LIMITED was incorporated 15 years ago on 03/06/2009 and has the registered number: 06923395. The accounts status is FULL and accounts are next due on 30/09/2024.
YEALAND FUND SERVICES LIMITED - PETERBOROUGH
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STUART HOUSE
PETERBOROUGH
PE1 5DD
This Company Originates in : United Kingdom
Previous trading names include:
CARVETIAN CAPITAL MANAGEMENT LIMITED (until 17/05/2022)
CARVETIAN CAPITAL MANAGEMENT LIMITED (until 17/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2023 | 17/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR COCKBURN HAY | Dec 1962 | Scottish | Director | 2022-01-04 | CURRENT |
AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-11-22 | CURRENT | ||
MR PETER LAWRENCE DOYLE | Sep 1952 | British | Director | 2022-04-01 | CURRENT |
ALISON JANET TALBOT | Jun 1970 | British | Director | 2020-07-01 | CURRENT |
AOIFE MCCARTHY | Feb 1990 | Irish | Director | 2023-09-06 | CURRENT |
MR SAMUEL WILLIAM JACKSON | Jan 1978 | British | Director | 2018-03-06 | CURRENT |
MRS SIAN ELIZABETH HILL | Feb 1964 | British | Director | 2022-04-01 | CURRENT |
MR ROBERT WALTER LEEDHAM | Aug 1973 | British | Director | 2021-06-07 | CURRENT |
YEALAND ADMINISTRATION LIMITED | Corporate Secretary | 2015-01-01 UNTIL 2015-09-22 | RESIGNED | ||
MS AMANDA MACFARLANE BATEMAN | Secretary | 2015-09-22 UNTIL 2018-11-22 | RESIGNED | ||
MR BRUCE LOUIS OFFERGELT | Mar 1958 | British | Secretary | 2009-06-03 UNTIL 2011-02-16 | RESIGNED |
MS AMANDA MACFARLANE BATEMAN | Secretary | 2014-09-30 UNTIL 2015-01-01 | RESIGNED | ||
MS AMANDA MACFARLANE BATEMAN | Jan 1973 | British | Secretary | 2009-06-03 UNTIL 2011-02-16 | RESIGNED |
MR CHRISTOPHER JAMES WHITE | Secretary | 2011-02-16 UNTIL 2014-09-30 | RESIGNED | ||
MR ALAN ALEXANDER CALDER | Oct 1959 | Scottish | Director | 2017-03-01 UNTIL 2020-06-30 | RESIGNED |
MRS LAURA VERONICA RUSSELL-YOUNG | Feb 1967 | British | Director | 2015-07-20 UNTIL 2021-01-06 | RESIGNED |
MR IAN STANLEY ROGERS | May 1957 | British | Director | 2009-06-03 UNTIL 2019-12-31 | RESIGNED |
MR BRUCE LOUIS OFFERGELT | Mar 1958 | British | Director | 2011-09-28 UNTIL 2014-12-17 | RESIGNED |
MR DOMINIC JOHN MASTERSON | Nov 1967 | British | Director | 2022-04-01 UNTIL 2023-01-30 | RESIGNED |
MR GRAHAM FRANCIS MARTIN | Jun 1967 | British | Director | 2015-01-01 UNTIL 2015-12-31 | RESIGNED |
MR GRAHAM FRANCIS MARTIN | Jun 1967 | British | Director | 2017-01-01 UNTIL 2022-03-31 | RESIGNED |
MR STEPHEN COOKE | Jul 1954 | British | Director | 2011-02-16 UNTIL 2021-12-31 | RESIGNED |
MR PAOLO NICOLA SCALCO | May 1982 | Italian | Director | 2022-04-01 UNTIL 2023-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Yealand Group Limited | 2016-04-06 | Peterborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CARVETIAN CAPITAL MANAGEMENT LIMITED | 2019-08-24 | 31-12-2018 | £1,585,539 Cash £1,107,737 equity |