YPF LIMITED - LONDON


Company Profile Company Filings

Overview

YPF LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YPF LIMITED was incorporated 5 years ago on 26/06/2019 and has the registered number: 12070549. The accounts status is DORMANT and accounts are next due on 30/09/2024.

YPF LIMITED - LONDON

This company is listed in the following categories:
55900 - Other accommodation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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

17 CHARTERHOUSE STREET
LONDON
EC1N 6RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANGLO AMERICAN CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-31 CURRENT
CLAIRE MURPHY Jul 1989 Irish Director 2021-11-12 CURRENT
MR THOMAS JOSEPH MCCULLEY Jul 1968 American Director 2022-01-12 CURRENT
CLARE ELIZABETH DAVAGE Nov 1970 British Director 2020-05-31 CURRENT
MISS JACQUELINE FLYNN May 1970 British Director 2021-07-14 CURRENT
MR THOMAS JAY STALEY Oct 1980 Australian Director 2019-06-26 UNTIL 2021-07-16 RESIGNED
MR CHRISTOPHER NEIL FRASER Jul 1974 British Director 2019-06-26 UNTIL 2022-01-04 RESIGNED
MS ELAINE CHRISTINA KLONARIDES Apr 1976 British Director 2020-05-31 UNTIL 2021-11-12 RESIGNED
MR NICHOLAS ANTHONY KING Secretary 2019-06-26 UNTIL 2020-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo American Woodsmith Limited 2019-06-26 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
ANGLO AMERICAN CMC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN CAPITAL PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANGLO AMERICAN CROP NUTRIENTS LIMITED LONDON UNITED KINGDOM Active GROUP 08910 - Mining of chemical and fertilizer minerals
ANGLO AMERICAN WOODSMITH LIMITED LONDON UNITED KINGDOM Active FULL 08910 - Mining of chemical and fertilizer minerals
SIRIUS POTASH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 08910 - Mining of chemical and fertilizer minerals
SIRIUS RESOURCES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 08910 - Mining of chemical and fertilizer minerals
SIRIUS EXPLORATION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 08910 - Mining of chemical and fertilizer minerals
ANGLO AMERICAN DIAMOND HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANGLO AMERICAN WOODSMITH (TEESSIDE) LIMITED LONDON UNITED KINGDOM Active SMALL 09900 - Support activities for other mining and quarrying
SIRIUS MINERALS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 09900 - Support activities for other mining and quarrying
YORK POTASH HOLDINGS LIMITED LONDON ... FULL 09900 - Support activities for other mining and quarrying
SACH 1 LTD LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
SACH 2 LTD LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
YORK POTASH INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 09900 - Support activities for other mining and quarrying
888 BEVERAGES LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
TRIPLE 8 BEVERAGES LTD YORK ENGLAND Active DORMANT 99999 - Dormant Company
SIRIUS MINERALS FINANCE LIMITED ST HELIER JERSEY Active FULL None Supplied
SIRIUS MINERALS FINANCE NO.2 LIMITED ST HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKFIELD (PENSION TRUSTEES) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LCA LONDON LIMITED LONDON Active FULL 85421 - First-degree level higher education
FERRO NICKEL MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FOREVERMARK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LCA EDUCATION LIMITED LONDON Active FULL 85590 - Other education n.e.c.
ELEMENT SIX HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LCA BUSINESS SCHOOL LIMITED LONDON Active DORMANT 85421 - First-degree level higher education
IIDGR (UK) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SACH 1 LTD LONDON UNITED KINGDOM Active SMALL 70221 - Financial management
SACH 2 LTD LONDON UNITED KINGDOM Active SMALL 70221 - Financial management