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Company Information for

YFM PRIVATE EQUITY GP 1 LIMITED

4TH FLOOR, 2 BOND COURT, LEEDS, LS1 2JZ,
Company Registration Number
11378271
Private Limited Company
Active

Company Overview

About Yfm Private Equity Gp 1 Ltd
YFM PRIVATE EQUITY GP 1 LIMITED was founded on 2018-05-23 and has its registered office in Leeds. The organisation's status is listed as "Active". Yfm Private Equity Gp 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
YFM PRIVATE EQUITY GP 1 LIMITED
 
Legal Registered Office
4TH FLOOR
2 BOND COURT
LEEDS
LS1 2JZ
 
Previous Names
AGHOCO 1699 LIMITED25/05/2018
Filing Information
Company Number 11378271
Company ID Number 11378271
Date formed 2018-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 20/06/2019
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:28:24
Primary Source:Companies House
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Company Officers of YFM PRIVATE EQUITY GP 1 LIMITED

Current Directors
Officer Role Date Appointed
DAVID ALLAN BELL
 Director 2018-06-13
PAUL JONATHAN CANNINGS
 Director 2018-06-13
PAUL DAVID COOK
 Director 2018-06-13
DAVID IAN HALL
 Director 2018-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
 Company Secretary 2018-05-23 2018-06-13
A G SECRETARIAL LIMITED
 Director 2018-05-23 2018-06-13
ROGER HART
 Director 2018-05-23 2018-06-13
INHOCO FORMATIONS LIMITED
 Director 2018-05-23 2018-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLAN BELL SEVEN TECHNOLOGIES HOLDINGS LIMITED Director 2018-01-16 CURRENT 2012-02-28 In Administration/Administrative Receiver
DAVID ALLAN BELL YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
DAVID ALLAN BELL CHANDOS FUND GP LIMITED Director 2016-01-04 CURRENT 1999-10-13 Active
DAVID ALLAN BELL NB TECHNOLOGY SERVICES LIMITED Director 2015-06-15 CURRENT 2015-04-01 Active
DAVID ALLAN BELL SP MANUFACTURING SERVICES LIMITED Director 2015-06-15 CURRENT 2015-04-01 Active
DAVID ALLAN BELL YFM EQUITY PARTNERS GROWTH I (GP) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID ALLAN BELL WHITE ROSE NOMINEE INVESTMENTS LIMITED Director 2013-09-30 CURRENT 1987-10-14 Active
DAVID ALLAN BELL NWBIS GENERAL PARTNER LIMITED Director 2013-09-30 CURRENT 2003-02-13 Dissolved 2018-06-19
DAVID ALLAN BELL YFM GP NO. 9 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2018-06-19
DAVID ALLAN BELL YFM GP NO. 6 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2018-06-19
DAVID ALLAN BELL YFM GP NO. 5 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2018-06-19
DAVID ALLAN BELL YFM GP NO. 3 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2018-06-19
DAVID ALLAN BELL YFM GP NO. 4 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID ALLAN BELL YFM GP NO. 8 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID ALLAN BELL YFM GP NO. 2 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID ALLAN BELL YFM GP NO. 7 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID ALLAN BELL YFM GP NO. 1 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID ALLAN BELL YFM PE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
DAVID ALLAN BELL IMMUNOBIOLOGY LIMITED Director 2012-08-16 CURRENT 1999-05-26 Active
DAVID ALLAN BELL NWF4 DEVELOPMENT CARRY LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
DAVID ALLAN BELL YFM PRIVATE FINANCE LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
DAVID ALLAN BELL YFM PRIVATE EQUITY LIMITED Director 2009-10-02 CURRENT 1987-10-07 Active
PAUL JONATHAN CANNINGS YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
PAUL JONATHAN CANNINGS YFM EQUITY PARTNERS GROWTH I (GP) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
PAUL JONATHAN CANNINGS WHITE ROSE NOMINEE INVESTMENTS LIMITED Director 2013-09-30 CURRENT 1987-10-14 Active
PAUL JONATHAN CANNINGS YFM PE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
PAUL JONATHAN CANNINGS YFM PRIVATE FINANCE LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
PAUL JONATHAN CANNINGS CHANDOS FUND GP LIMITED Director 2009-12-01 CURRENT 1999-10-13 Active
PAUL JONATHAN CANNINGS YFM PRIVATE EQUITY LIMITED Director 2009-09-25 CURRENT 1987-10-07 Active
PAUL DAVID COOK YFM PRIVATE EQUITY LIMITED Director 2016-05-27 CURRENT 1987-10-07 Active
PAUL DAVID COOK YFM PRIVATE FINANCE LIMITED Director 2016-05-17 CURRENT 2010-07-15 Active - Proposal to Strike off
PAUL DAVID COOK AMDEPA CONSULTING LTD Director 2006-09-21 CURRENT 2006-09-21 Active - Proposal to Strike off
DAVID IAN HALL YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
DAVID IAN HALL VN SOFTWARE SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-12-12
DAVID IAN HALL CE PEOPLE SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-12-12
DAVID IAN HALL CF BUSINESS SERVICES LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-12-12
DAVID IAN HALL BW ENGINEERING PRODUCTS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-12-12
DAVID IAN HALL AS HEALTHCARE PRODUCTS LIMITED Director 2015-10-15 CURRENT 2015-10-15 Dissolved 2017-12-12
DAVID IAN HALL YFM EQUITY PARTNERS GROWTH I (GP) LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID IAN HALL YFM GP NO. 9 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 5 LIMITED Director 2013-09-30 CURRENT 2013-09-30 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 3 LIMITED Director 2013-09-27 CURRENT 2013-09-27 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 4 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 8 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 2 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 7 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2018-06-19
DAVID IAN HALL YFM GP NO. 1 LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active - Proposal to Strike off
DAVID IAN HALL DEEP GREEN CARE COMMUNITY COMMUNITY INTEREST COMPANY Director 2013-06-30 CURRENT 2009-04-29 Dissolved 2016-08-16
DAVID IAN HALL YFM PE LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
DAVID IAN HALL GCC GP (DEVELOPMENT) LIMITED Director 2012-07-26 CURRENT 2001-11-29 Active - Proposal to Strike off
DAVID IAN HALL GCC YORKSHIRE LIMITED Director 2012-07-26 CURRENT 2002-02-19 Active - Proposal to Strike off
DAVID IAN HALL GCC LONDON LIMITED Director 2012-07-26 CURRENT 2002-02-19 Active - Proposal to Strike off
DAVID IAN HALL PIF GP NO 6 LIMITED Director 2012-07-26 CURRENT 2004-03-29 Active - Proposal to Strike off
DAVID IAN HALL PIF GP NO 5 LIMITED Director 2012-07-26 CURRENT 2004-03-29 Active - Proposal to Strike off
DAVID IAN HALL GCC GP (INVESTMENT) LIMITED Director 2012-07-26 CURRENT 2001-11-29 Active - Proposal to Strike off
DAVID IAN HALL NWF4 DEVELOPMENT CARRY LIMITED Director 2010-10-06 CURRENT 2010-10-06 Active - Proposal to Strike off
DAVID IAN HALL YFM PRIVATE FINANCE LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active - Proposal to Strike off
DAVID IAN HALL FSW GP LIMITED Director 2009-10-20 CURRENT 2007-10-17 Active - Proposal to Strike off
DAVID IAN HALL PIF GP NO 7 LIMITED Director 2009-02-06 CURRENT 2008-12-18 Active
DAVID IAN HALL JKN 138 GP LIMITED Director 2008-10-22 CURRENT 2003-02-13 Active - Proposal to Strike off
DAVID IAN HALL YORKSHIRE ENTERPRISE FINANCE LIMITED Director 2008-04-03 CURRENT 1995-04-18 Dissolved 2015-02-24
DAVID IAN HALL YORKSHIRE ENTERPRISE FINANCE (HOLDINGS) LIMITED Director 2008-04-03 CURRENT 1996-06-24 Dissolved 2015-02-24
DAVID IAN HALL PIF GP NO 1 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL PIF GP NO 3 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL WHITE ROSE NOMINEE INVESTMENTS LIMITED Director 2008-04-03 CURRENT 1987-10-14 Active
DAVID IAN HALL NWBIS GENERAL PARTNER LIMITED Director 2008-04-03 CURRENT 2003-02-13 Dissolved 2018-06-19
DAVID IAN HALL CHANDOS FUND GP LIMITED Director 2008-04-03 CURRENT 1999-10-13 Active
DAVID IAN HALL PIF GP NO 4 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL PIF GP NO 2 LIMITED Director 2008-04-03 CURRENT 2003-03-25 Active
DAVID IAN HALL YFM PRIVATE EQUITY LIMITED Director 2003-10-29 CURRENT 1987-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WATERFIELD
2024-11-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-19REGISTERED OFFICE CHANGED ON 19/08/24 FROM 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS England
2024-05-28CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-26CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-04-20DIRECTOR APPOINTED MR CHARLES STEPHEN WINWARD
2023-04-20DIRECTOR APPOINTED MR STEPHEN PETER HARRISON
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR CHRISTOU
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN CANNINGS
2021-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-19AP01DIRECTOR APPOINTED MR MARCUS KARIA
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID COOK
2021-06-03AP01DIRECTOR APPOINTED DR VICTOR CHRISTOU
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-03-06AP01DIRECTOR APPOINTED MR IAN JAMES WATERFIELD
2019-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-21AUDAUDITOR'S RESIGNATION
2018-06-20PSC02Notification of Yfm Private Equity Limited as a person with significant control on 2018-06-19
2018-06-20PSC07CESSATION OF INHOCO FORMATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-20AA01Current accounting period shortened from 31/05/19 TO 31/03/19
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM One St Peter's Square Manchester M2 3DE United Kingdom
2018-06-20TM02Termination of appointment of a G Secretarial Limited on 2018-06-13
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2018-06-20AP01DIRECTOR APPOINTED MR DAVID IAN HALL
2018-06-20AP01DIRECTOR APPOINTED MR DAVID ALLAN BELL
2018-06-20AP01DIRECTOR APPOINTED MR PAUL JONATHAN CANNINGS
2018-06-20AP01DIRECTOR APPOINTED MR PAUL DAVID COOK
2018-05-25RES15CHANGE OF COMPANY NAME 25/05/18
2018-05-25CERTNMCOMPANY NAME CHANGED AGHOCO 1699 LIMITED CERTIFICATE ISSUED ON 25/05/18
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to YFM PRIVATE EQUITY GP 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against YFM PRIVATE EQUITY GP 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YFM PRIVATE EQUITY GP 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YFM PRIVATE EQUITY GP 1 LIMITED

Intangible Assets
Patents
We have not found any records of YFM PRIVATE EQUITY GP 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for YFM PRIVATE EQUITY GP 1 LIMITED
Trademarks
We have not found any records of YFM PRIVATE EQUITY GP 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for YFM PRIVATE EQUITY GP 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YFM PRIVATE EQUITY GP 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where YFM PRIVATE EQUITY GP 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded YFM PRIVATE EQUITY GP 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded YFM PRIVATE EQUITY GP 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2JZ