YSN INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted 4 Jun 2025

Confirmation Statement Submitted 24 Jun 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor, 10-12 Bourlet Close London W1W 7BR United Kingdom

Credit Report

Discover YSN INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 6,035,261 Shares £0 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Mar 2025	ORDINARY	6,035,261	£0	£0

Officers

2 active

Show resigned officers

						Status
Nick Nicholas	Director	British	United Kingdom	54	23 Jun 2024	Active
Peter Petrou	Director	British	United Kingdom	58	23 Jun 2024	Active

Shareholders

Shareholders (3)


Katrina Nicholas	34.0%	1,935,585	A Ordinary	24 Jun 2025
Yiota Ann Jacovides	33.0%	1,878,656	A Ordinary	24 Jun 2025
Stella Miranda Petrou	33.0%	1,878,656	A Ordinary	24 Jun 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stella Miranda Petrou

British

Active

Notified 23 Jun 2024

Residence United Kingdom

DOB January 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Katrina Nicholas

British

Active

Notified 23 Jun 2024

Residence England

DOB December 1970

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Yiota Ann Jacovides

British

Active

Notified 23 Jun 2024

Residence England

DOB March 1965

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

YSN INVESTMENTS LIMITED Current Company

HOVESPIAN PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NICHOLAS PROPERTIES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE CYCLADIC WINE AND SPIRITS COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WIGMORE PROPERTY DEVELOPMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with updates	View(4 pages)
4 Jun 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
11 Mar 2025	Incorporation	Memorandum Articles	View(13 pages)
11 Mar 2025	Resolution	Resolutions	View(2 pages)
7 Mar 2025	Capital	Statement by Directors	View(1 page)