YOPA PROPERTY LIMITED - HINCKLEY


Company Profile Company Filings

Overview

YOPA PROPERTY LIMITED is a Private Limited Company from HINCKLEY UNITED KINGDOM and has the status: Active.
YOPA PROPERTY LIMITED was incorporated 9 years ago on 08/07/2014 and has the registered number: 09120252. The accounts status is GROUP and accounts are next due on 31/12/2023.

YOPA PROPERTY LIMITED - HINCKLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2021 31/12/2023

Registered Office

MERIDIAN HOUSE
HINCKLEY
LEICESTERSHIRE
LE10 1YG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HILLGATE INVESTMENT TRADING (NO. 1) LIMITED (until 15/07/2014)

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANUEL LOPO DE CARVALHO Oct 1984 Portuguese Director 2023-12-31 CURRENT
MRS VERONA THERESA FRANKISH Aug 1970 British Director 2022-03-28 CURRENT
BENEDICT JAMES ALEXANDER POYNTER Sep 1980 British Director 2018-08-20 UNTIL 2019-10-31 RESIGNED
MISS RACHEL MUZYCZKA Jan 1990 British Director 2022-03-28 UNTIL 2023-01-17 RESIGNED
MR RUPERT CHRISTOPHER JAMES LEVY Aug 1986 British Director 2022-04-25 UNTIL 2023-01-17 RESIGNED
MR MANUEL LOPO DE CARVALHO Oct 1984 Portuguese Director 2018-08-20 UNTIL 2023-01-17 RESIGNED
MR IAN DENIS CRABB Feb 1959 British Director 2018-08-20 UNTIL 2019-08-20 RESIGNED
ANDREW DAVID BARCLAY Aug 1991 British Director 2014-07-08 UNTIL 2019-05-16 RESIGNED
ALISTAIR JAMES BARCLAY Oct 1989 British Director 2014-07-08 UNTIL 2023-01-17 RESIGNED
MR DANIEL ATTIA Dec 1989 British Director 2014-07-10 UNTIL 2019-08-19 RESIGNED
MR GRENVILLE TURNER Nov 1957 British Director 2019-06-24 UNTIL 2023-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andor Holdco Limited 2023-01-17 London   Ownership of shares 75 to 100 percent
Dmgv Limited 2018-08-20 - 2023-01-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Grosvenor Hill Ventures Limited 2017-05-04 - 2017-09-01 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair James Barclay 2016-04-06 - 2017-05-04 10/1989 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew David Barclay 2016-04-06 - 2017-05-04 8/1991 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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