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Yc Shaftesbury Holdings Limited

Yc Shaftesbury Holdings Limited is an active company incorporated on 11 October 2021 with the registered office located in London, Greater London. Yc Shaftesbury Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13671194
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (3 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Yc Shaftesbury Holdings Limited
Contact
Address
2 Bentinck Street
London
W1U 2FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Lloyd Eng-Meng Lee
Director • Lives in UK • Born in Feb 1971
Andrew Matthew Thorpe
Director • Lives in UK • Born in May 1963
Yoo Capital Investment Management LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Olympia Management Services Limited
Andrew Matthew Thorpe and Lloyd Eng-Meng Lee are mutual people.
Active
Olympia Limited
Andrew Matthew Thorpe and Lloyd Eng-Meng Lee are mutual people.
Active
Olympia Car Park Limited
Andrew Matthew Thorpe and Lloyd Eng-Meng Lee are mutual people.
Active
Olympia Licensing Limited
Andrew Matthew Thorpe and Lloyd Eng-Meng Lee are mutual people.
Active
Yc Shepherds Bush Limited
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
Yc Shepherds Bush (Market) Limited
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
Olympus Management Ltd
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
Yoo Capital Management Limited
Lloyd Eng-Meng Lee and Andrew Matthew Thorpe are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.02M
Increased by £719K (+6%)
Total Liabilities
-£10.35M
Increased by £737K (+8%)
Net Assets
£2.66M
Decreased by £18K (-1%)
Debt Ratio (%)
80%
Increased by 1.34% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
Confirmation Submitted
1 Year 3 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 31 Oct 2023
Lhj Secretaries Limited Details Changed
2 Years 8 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Lhj Secretaries Limited Appointed
3 Years Ago on 29 Apr 2022
Helen Wetherall Resigned
3 Years Ago on 29 Apr 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 17 Oct 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Secretary's details changed for Lhj Secretaries Limited on 15 May 2023
Submitted on 12 Dec 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 5 October 2023 with updates
Submitted on 31 Oct 2023
Confirmation statement made on 10 October 2022 with updates
Submitted on 26 Oct 2022
Appointment of Lhj Secretaries Limited as a secretary on 29 April 2022
Submitted on 3 May 2022
Termination of appointment of Helen Wetherall as a secretary on 29 April 2022
Submitted on 3 May 2022
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Repayment History
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