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All Information about:

                        
Name

YC Shepherds Bush Limited

Address
2 Bentinck Street
London
W1U 2FA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
11 May 2016
Company No. 07206167 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Orion Shepherds Bush Limited | Shepherds Bush Market
  • Orion Shepherds Bush Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Yc Sbm Holdings Limited Status: Active Notified: 17/09/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Osb (Holdco 2) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Companies House Number: 08779893 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (9)

    Source: Companies House
    Hood, Michael James London, England Status: Active Notified: 10/11/2021 Date of Birth: 12/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lee, Lloyd Eng-Meng London, England Status: Active Notified: 17/09/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Lhj Secretaries Limited 3rd Floor, 66-72 Esplanade, St Helier, Jersey, JE1 2LH Status: Active Notified: 17/09/2020 Role: Corporate-Secretary
    Lhj Secretaries Limited, Castle Street, St Helier, Jersey Status: Active Notified: 17/09/2020 Role: Secretary
    Mcdowell, Oliver Charles Brimley London, England Status: Active Notified: 20/04/2023 Date of Birth: 02/1983 Occupation: Independent Director Role: Director Country of Residence: Jersey Nationality: British
    Richardson, George Mark London, England Status: Active Notified: 20/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thorpe, Andrew Matthew London, England Status: Active Notified: 17/09/2020 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Christmas, Jamie Graham London, England Status: Ceased Notified: 10/11/2021 Ceased: 31/03/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Richard London, England Status: Ceased Notified: 17/09/2020 Ceased: 30/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB YC Shepherds Bush (Market) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08660330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB YC Shepherds Bush (NO.2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07664775 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB YC Shepherds Bush (NO.3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07670833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB YC Shepherds Bush (Number 42 Goldhawk Road) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08648975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB YC Shepherds Bush (Number 48 Goldhawk Road) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07746841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more