YAE INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
YAE INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YAE INVESTMENTS LIMITED was incorporated less than a year ago on 01/06/2023 and has the registered number: 14909729. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/03/2025.
YAE INVESTMENTS LIMITED was incorporated less than a year ago on 01/06/2023 and has the registered number: 14909729. The accounts status is NO ACCOUNTS FILED and accounts are next due on 01/03/2025.
YAE INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 |
|---|---|---|
| 30 / 6 | 01/03/2025 |
Registered Office
66 LINCOLN'S INN FIELDS
LONDON
GREATER LONDON
WC2A 3LH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JORGE CARLOS ESPARZA GUARDIA | Nov 1960 | Spanish | Director | 2023-07-20 | CURRENT |
| YULIA CHUPINA | Nov 1970 | Russian,Spanish | Director | 2023-06-01 | CURRENT |
| YULIA CHECHET | May 1977 | Israeli | Director | 2023-07-20 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexei Svirine Chupina | 2023-09-08 | 9/1998 | London Greater London | Ownership of shares 25 to 50 percent |
| Yulia Chupina | 2023-06-01 | 11/1970 | London Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |