Company number 08133482
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address 50 FEATHERSTONE STREET, LONDON, EC1Y 8RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 5,048,154
. The most likely internet sites of YGV FINANCE LIMITED are www.ygvfinance.co.uk, and www.ygv-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ygv Finance Limited is a Private Limited Company.
The company registration number is 08133482. Ygv Finance Limited has been working since 06 July 2012.
The present status of the company is Active. The registered address of Ygv Finance Limited is 50 Featherstone Street London Ec1y 8rt. . HEALD, Tilly Claire is a Secretary of the company. NEWMAN, Alan Philip Stephen is a Director of the company. SHAKESPEARE, Stephan is a Director of the company. Secretary NEWMAN, Alan has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
NEWMAN, Alan
Resigned: 25 November 2015
Appointed Date: 06 July 2012
Persons With Significant Control
Yougov Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
YGV FINANCE LIMITED Events
02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
26 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
25 Nov 2015
Termination of appointment of Alan Newman as a secretary on 25 November 2015
25 Nov 2015
Appointment of Ms Tilly Claire Heald as a secretary on 25 November 2015
...
... and 3 more events
10 Apr 2014
Full accounts made up to 31 July 2013
26 Jul 2013
Annual return made up to 6 July 2013 with full list of shareholders
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SH01 ‐
Statement of capital following an allotment of shares on 2013-07-26
25 Jul 2013
Statement of capital following an allotment of shares on 26 July 2012
13 Sep 2012
Resolutions
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RES13 ‐
Increase share capital 23/07/2012
06 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted