Menna Overview
Here’s a quick overview of YPF LIMITED 👀 — a London based business that started in 2019.
YPF LIMITED
- Company statusactive
- Company No12070549
- Age7 years 5 months Incorporated 26 June 2019
- Officers4
Address
17 Charterhouse Street, London, EC1N 6RA, United Kingdom
YPF LIMITED is an active company incorporated on 26 June 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55900 Other accommodation, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
0 Months Ago on 03 Nov 2026
Replacement Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 03 Nov 2026
Accounts With Accounts Type Dormant
1 Month Ago on 05 Oct 2026
Appoint Person Director Company With Name Date
5 Months Ago on 19 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 12 Oct 2024
Confirmation Statement With Updates
3 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Jun 2023
Change Person Director Company With Change Date
4 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jan 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | corporate secretary | 31 May 2020 | |
| DAVAGE, Clare Elizabeth | director | Nov 1970 | 31 May 2020 |
| DE RENDINGER, Othilie Flore Jeanne Christine | director | Feb 1981 | 12 Jun 2026 |
| MCCULLEY, Thomas Joseph | director | Jul 1968 | 12 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglo American Crop Nutrients Limited | 24 Jan 2025 | |
| Anglo American Woodsmith Limited | 26 Jun 2019 |
Related Companies
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DE RENDINGER, Othilie Flore Jeanne Christine are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DAVAGE, Clare Elizabeth, DE RENDINGER, Othilie Flore Jeanne Christine, MCCULLEY, Thomas Joseph, FLYNN, Jacqueline, FRASER, Christopher Neil, KLONARIDES, Elaine Christina, MURPHY, Claire, STALEY, Thomas Jay are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DAVAGE, Clare Elizabeth, DE RENDINGER, Othilie Flore Jeanne Christine, MCCULLEY, Thomas Joseph, FLYNN, Jacqueline, FRASER, Christopher Neil, KLONARIDES, Elaine Christina, MURPHY, Claire, STALEY, Thomas Jay are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DE RENDINGER, Othilie Flore Jeanne Christine, MCCULLEY, Thomas Joseph, FLYNN, Jacqueline, FRASER, Christopher Neil, STALEY, Thomas Jay are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DE RENDINGER, Othilie Flore Jeanne Christine, MCCULLEY, Thomas Joseph, FLYNN, Jacqueline, FRASER, Christopher Neil, STALEY, Thomas Jay are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KLONARIDES, Elaine Christina, MURPHY, Claire are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KLONARIDES, Elaine Christina, MURPHY, Claire are mutual persons.
DAVAGE, Clare Elizabeth are mutual persons.
DAVAGE, Clare Elizabeth, MURPHY, Claire are mutual persons.
DAVAGE, Clare Elizabeth, KLONARIDES, Elaine Christina, MURPHY, Claire are mutual persons.
DAVAGE, Clare Elizabeth, MURPHY, Claire are mutual persons.
DAVAGE, Clare Elizabeth, MURPHY, Claire are mutual persons.
DAVAGE, Clare Elizabeth, MURPHY, Claire are mutual persons.
DE RENDINGER, Othilie Flore Jeanne Christine, MURPHY, Claire are mutual persons.
DE RENDINGER, Othilie Flore Jeanne Christine, MURPHY, Claire are mutual persons.
DE RENDINGER, Othilie Flore Jeanne Christine, MURPHY, Claire are mutual persons.
DE RENDINGER, Othilie Flore Jeanne Christine, MURPHY, Claire are mutual persons.
DE RENDINGER, Othilie Flore Jeanne Christine, MURPHY, Claire are mutual persons.
DE RENDINGER, Othilie Flore Jeanne Christine, MURPHY, Claire are mutual persons.
DE RENDINGER, Othilie Flore Jeanne Christine, MURPHY, Claire are mutual persons.
DE RENDINGER, Othilie Flore Jeanne Christine, MURPHY, Claire are mutual persons.
DE RENDINGER, Othilie Flore Jeanne Christine, MURPHY, Claire are mutual persons.
DE RENDINGER, Othilie Flore Jeanne Christine, MURPHY, Claire are mutual persons.
FLYNN, Jacqueline are mutual persons.
FLYNN, Jacqueline are mutual persons.
FRASER, Christopher Neil are mutual persons.
FRASER, Christopher Neil are mutual persons.
FRASER, Christopher Neil are mutual persons.
FRASER, Christopher Neil are mutual persons.
KLONARIDES, Elaine Christina are mutual persons.
ANGLO TECK LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DAVAGE, Clare Elizabeth are mutual persons.
ANGLO AMERICAN CHILE INVESTMENTS UK LTD
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KLONARIDES, Elaine Christina are mutual persons.
KUMBA INTERNATIONAL TRADING LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN OVERSEAS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KLONARIDES, Elaine Christina are mutual persons.
AMMIN COAL HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
A.R.H. (OVERSEAS HOLDINGS) LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
MINORCO OVERSEAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
AMBRAS HOLDINGS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO AMERICAN FINLAND HOLDINGS 2 LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO QUELLAVECO LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
ANGLO DIAMOND INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, DAVAGE, Clare Elizabeth are mutual persons.
ANGLO IRON ORE INVESTMENTS LIMITED
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KLONARIDES, Elaine Christina are mutual persons.
HIGHBIRCH (OVERSEAS) LIMITED
DAVAGE, Clare Elizabeth, KLONARIDES, Elaine Christina are mutual persons.
ANGLO AMERICAN CAPITAL PLC
DAVAGE, Clare Elizabeth, MURPHY, Claire are mutual persons.
ANGLO AMERICAN WOODSMITH MTS LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine, MCCULLEY, Thomas Joseph, FLYNN, Jacqueline are mutual persons.
SIRIUS MINERALS FINANCE NO.2 LIMITED
DE RENDINGER, Othilie Flore Jeanne Christine, MCCULLEY, Thomas Joseph, FLYNN, Jacqueline, FRASER, Christopher Neil, STALEY, Thomas Jay are mutual persons.
SIRIUS MINERALS FINANCE LIMITED
MCCULLEY, Thomas Joseph, FLYNN, Jacqueline, FRASER, Christopher Neil, STALEY, Thomas Jay are mutual persons.
YORK AND DISTRICT CITIZENS ADVICE BUREAU
FLYNN, Jacqueline are mutual persons.
LOMA DE NIQUEL HOLDINGS LIMITED
KLONARIDES, Elaine Christina are mutual persons.
ANGLO SOUTH AMERICAN INVESTMENTS LIMITED
KLONARIDES, Elaine Christina are mutual persons.
ANGLO AMERICAN CLARENT UK LTD
KLONARIDES, Elaine Christina are mutual persons.
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KLONARIDES, Elaine Christina are mutual persons.
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Here’s a quick overview of YPF LIMITED 👀 — a London based business that started in 2019.