YVF GP (INVESTMENT) LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 4HY

Company number 04311651
Status Active
Incorporation Date 26 October 2001
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of YVF GP (INVESTMENT) LIMITED are www.yvfgpinvestment.co.uk, and www.yvf-gp-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yvf Gp Investment Limited is a Private Limited Company. The company registration number is 04311651. Yvf Gp Investment Limited has been working since 26 October 2001. The present status of the company is Active. The registered address of Yvf Gp Investment Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary SIMPSON, Julie has been resigned. Secretary WALSH, Michael Bernard has been resigned. Director ADEY, Philip Jeremy has been resigned. Director BEST, David Martin has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director CLARKE, Anthony Richard has been resigned. Director CLAYDON, Peter Christopher has been resigned. Director DAVIES, Alan Frederick has been resigned. Director GARNHAM, Peter John has been resigned. Director HALL, David Ian has been resigned. Director LARGE, Martin Gerald has been resigned. Director OWENS, Nigel Johnson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
WALSH, Michael Bernard
Appointed Date: 30 September 2013
66 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 14 November 2001
Secretary
SIMPSON, Julie
Resigned: 14 November 2001
Appointed Date: 26 October 2001
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 03 April 2008
61 years old
Director
BEST, David Martin
Resigned: 31 March 2010
Appointed Date: 05 January 2009
67 years old
Director
CAMMERMAN, Philip Simon
Resigned: 03 April 2008
Appointed Date: 14 November 2001
83 years old
Director
CLARKE, Anthony Richard
Resigned: 30 November 2009
Appointed Date: 03 April 2008
72 years old
Director
CLAYDON, Peter Christopher
Resigned: 03 April 2008
Appointed Date: 14 November 2001
80 years old
Director
DAVIES, Alan Frederick
Resigned: 05 January 2009
Appointed Date: 26 October 2001
64 years old
Director
GARNHAM, Peter John
Resigned: 30 November 2009
Appointed Date: 14 November 2001
71 years old
Director
HALL, David Ian
Resigned: 30 September 2013
Appointed Date: 31 March 2010
65 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 30 September 2013
70 years old
Director
OWENS, Nigel Johnson
Resigned: 30 September 2013
Appointed Date: 20 June 2011
59 years old

Persons With Significant Control

Leeds Enterprise Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

YVF GP (INVESTMENT) LIMITED Events

21 Dec 2016
Confirmation statement made on 26 October 2016 with updates
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
28 Sep 2016
Total exemption full accounts made up to 31 March 2016
23 Jun 2016
Appointment of Mr Michael Hofman as a secretary on 31 May 2016
23 Jun 2016
Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016
...
... and 60 more events
27 Nov 2001
New director appointed
27 Nov 2001
New director appointed
27 Nov 2001
New director appointed
16 Nov 2001
Registered office changed on 16/11/01 from: saint martins house 210-212 chapeltown road leeds west yorkshire LS7 4HZ
26 Oct 2001
Incorporation

YVF GP (INVESTMENT) LIMITED Charges

20 December 2001
Account assignment
Delivered: 4 January 2002
Status: Satisfied on 13 August 2014
Persons entitled: European Investment Fund Barclays Bank PLC
Description: All right title and interest present and future in and to…

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