Menna Overview
Here’s a quick overview of YC SHAFTESBURY HOLDINGS LIMITED 👀 — a London based business that started in 2021.
YC SHAFTESBURY HOLDINGS LIMITED
- Company statusactive
- Company No13671194
- Age4 years 9 months Incorporated 11 October 2021
- Officers3
Address
2 Bentinck Street, London, W1U 2FA, United Kingdom
YC SHAFTESBURY HOLDINGS LIMITED is an active company incorporated on 11 October 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 17 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 31 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 26 Oct 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 May 2022
Resolution
4 Years Ago on 16 Nov 2021
Capital Name Of Class Of Shares
4 Years Ago on 10 Nov 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 10 Nov 2021
Capital Alter Shares Subdivision
4 Years Ago on 10 Nov 2021
Memorandum Articles
4 Years Ago on 10 Nov 2021
Capital Allotment Shares
4 Years Ago on 01 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 11 Oct 2021
Incorporation Company
4 Years Ago on 11 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LHJ SECRETARIES LIMITED | corporate secretary | 29 Apr 2022 | |
| LEE, Lloyd Eng-Meng | director | Feb 1971 | 11 Oct 2021 |
| THORPE, Andrew Matthew | director | May 1963 | 27 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Yoo Capital Investment Management Llp | 11 Oct 2021 |
Related Companies
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LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
THORPE, Andrew Matthew are mutual persons.
THORPE, Andrew Matthew are mutual persons.
THORPE, Andrew Matthew are mutual persons.
THORPE, Andrew Matthew are mutual persons.
OLYMPUS LONDON FINANCE 1 LIMITED
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
OLYMPUS LONDON FINANCE 2 LIMITED
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
OLYMPUS LONDON FINANCE 3 LIMITED
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
YCFII CARRY LLP
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
YC OLYMPUS TEAM PARTICIPATION LLP
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
YC OLYMPUS INVESTORS LLP
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
8 MONTAGU SQUARE RTM COMPANY LIMITED
LEE, Lloyd Eng-Meng are mutual persons.
YOO CAPITAL ADVISORS LLP
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
THE OLYMPIA CHARITABLE TRUST
LEE, Lloyd Eng-Meng, THORPE, Andrew Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of YC SHAFTESBURY HOLDINGS LIMITED 👀 — a London based business that started in 2021.