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 1 month 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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- Credit limit£
- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months 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
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
2 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
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
3 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
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 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 |
| FLYNN, Jacqueline | director | May 1970 | 14 Jul 2021 |
| 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 |
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED is a mutual person.
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED, FLYNN, Jacqueline, MCCULLEY, Thomas Joseph, FRASER, Christopher Neil, STALEY, Thomas Jay are mutual persons.
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ANGLO AMERICAN CORPORATE SECRETARY LIMITED, FLYNN, Jacqueline, MCCULLEY, Thomas Joseph, FRASER, Christopher Neil, STALEY, Thomas Jay are mutual persons.
ANGLO AMERICAN CORPORATE SECRETARY LIMITED, KLONARIDES, Elaine Christina, MURPHY, Claire are mutual persons.
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MURPHY, Claire are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of YPF LIMITED 👀 — a London based business that started in 2019.