YC SAVILLE THEATRE LIMITED - LONDON


Company Profile Company Filings

Overview

YC SAVILLE THEATRE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YC SAVILLE THEATRE LIMITED was incorporated 2 years ago on 11/10/2021 and has the registered number: 13671326. The accounts status is FULL and accounts are next due on 30/09/2025.

YC SAVILLE THEATRE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

2 BENTINCK STREET
LONDON
W1U 2FA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MATTHEW THORPE May 1963 British Director 2023-11-20 CURRENT
MR JURRIAAN NIENABER Oct 1979 Dutch Director 2021-10-14 CURRENT
MR OLIVER CHARLES BRIMLEY MCDOWELL Feb 1983 British Director 2023-03-29 CURRENT
MR PETER STUART CAMERON May 1966 British Director 2021-10-14 CURRENT
LHJ SECRETARIES LIMITED Corporate Secretary 2022-04-11 CURRENT
MS HELEN JAYNE WETHERALL Sep 1971 British Director 2021-10-14 UNTIL 2023-03-29 RESIGNED
MR LLOYD ENG-MENG LEE Feb 1971 American Director 2021-10-11 UNTIL 2023-11-20 RESIGNED
HELEN WETHERALL Secretary 2021-10-11 UNTIL 2022-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yc Shaftesbury Holdings Limited 2021-10-11 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TANGLEWOOD (LINCOLNSHIRE) LIMITED LONDON UNITED KINGDOM Active SMALL 86102 - Medical nursing home activities
OLYMPIA EXHIBITIONS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
KETTLEWELL HOUSE LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
BERKLEY CARE (WARWICK) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
HAILSHAM HOUSE (NEW ROAD) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
YC SHEPHERDS BUSH LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
TANGLEWOOD CARE HOMES LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
COURT ORCHARD LIMITED BRENTWOOD Dissolved... SMALL 82990 - Other business support service activities n.e.c.
LISS DEVELOPMENTS LIMITED LEICESTER ... SMALL 41100 - Development of building projects
YC SHEPHERDS BUSH (MARKET) LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
ONE NEW OXFORD STREET GENERAL PARTNER LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TANGLEWOOD PROPERTIES (LINCOLNSHIRE) LIMITED LONDON ENGLAND Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
TANGLEWOOD CARE SERVICES LIMITED BOSTON UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
ALIUM BIDCO II LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
EHP (BUCKINGHAM) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BERKLEY CARE (TOURNAMENT FIELDS) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
TANGLEWOOD (PROPCO) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities
EHP (LISS) LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
EHP (LOUTH) LIMITED LONDON UNITED KINGDOM Active SMALL 87100 - Residential nursing care facilities

Free Reports Available

Report Date Filed Date of Report Assets
YC SAVILLE THEATRE LIMITED 2023-11-14 31-12-2022 £715,261 Cash £7,834,097 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOO@WORK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LAUNCEWOOD LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KELLY HOPPEN FOR YOO LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
YC OLYMPUS OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HEADLINE SOLAR LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELSA'S AT THE LAKES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
YOO CAPITAL ADVISORS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YCIM DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
YC OLYMPUS INVESTORS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
YOO CAPITAL INVESTMENT MANAGEMENT LLP LONDON Active GROUP None Supplied