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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 (28 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2 Bentinck Street
London
W1U 2FA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Managing Partner • American • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in May 1963
Yoo Capital Investment Management LLP
PSC
Shareholders, PSCs & Group Structure
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Olympus Management Ltd
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£50K
Increased by £50K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.3M
Increased by £649.59K (+6%)
Total Liabilities
-£9.62M
Increased by £660.42K (+7%)
Net Assets
£2.68M
Decreased by £10.83K (-0%)
Debt Ratio (%)
78%
Increased by 1.31% (+2%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Abridged Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Lhj Secretaries Limited Details Changed
2 Years 5 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
Mr Andrew Matthew Thorpe Appointed
4 Years Ago on 27 Oct 2021
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Documents
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
Termination of appointment of Helen Wetherall as a secretary on 29 April 2022
Submitted on 3 May 2022
Appointment of Lhj Secretaries Limited as a secretary on 29 April 2022
Submitted on 3 May 2022
Resolutions
Submitted on 16 Nov 2021
Repayment History
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