CompanyTrack
Y

YELVERTON PROPERTIES GROUP HOLDINGS LIMITED

Active London

Buying and selling of own real estate

Buying and selling of own real estate
Y

YELVERTON PROPERTIES GROUP HOLDINGS LIMITED

Buying and selling of own real estate

Founded 18 Feb 2025 Active London, United Kingdom
Buying and selling of own real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Credit Report

Discover YELVERTON PROPERTIES GROUP HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 Capital

Share allotments and capital structure

1 Allotment 9,475,777 Shares £9.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Apr 20259,475,777£9.48m£1

Officers

Officers

4 active
Status
Carolyn BlackDirectorBritishUnited Kingdom6618 Feb 2025Active
Harry Sinclair BlackDirectorBritishUnited Kingdom6818 Feb 2025Active
Louise Miriam MarcianoDirectorBritishUnited Kingdom3918 Feb 2025Active
Robert Gideon BlackDirectorBritishUnited Kingdom3718 Feb 2025Active

Shareholders

Shareholders (1)

Harry Sinclair Black
100.0%
118 Feb 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Carolyn Black

British

Active
Notified 22 Apr 2025
Residence United Kingdom
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Harry Sinclair Black

British

Active
Notified 18 Feb 2025
Residence United Kingdom
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2025Persons With Significant ControlCarolyn Black notified as a person with significant controlView(2 pages)
14 May 2025Persons With Significant ControlChange to Mr Harry Sinclair Black as a person with significant control on 2025-04-22View(2 pages)
8 May 2025ResolutionResolutionsView(1 page)
30 Apr 2025CapitalAllotment of shares (GBP 9,475,778) on 2025-04-22View(3 pages)
18 Feb 2025IncorporationCompany incorporatedView(39 pages)
14 May 2025 Persons With Significant Control

Carolyn Black notified as a person with significant control

14 May 2025 Persons With Significant Control

Change to Mr Harry Sinclair Black as a person with significant control on 2025-04-22

8 May 2025 Resolution

Resolutions

30 Apr 2025 Capital

Allotment of shares (GBP 9,475,778) on 2025-04-22

18 Feb 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Carolyn Black notified as a person with significant control

9 months ago on 14 May 2025

Change to Mr Harry Sinclair Black as a person with significant control on 2025-04-22

9 months ago on 14 May 2025

Resolutions

9 months ago on 8 May 2025

Allotment of shares (GBP 9,475,778) on 2025-04-22

9 months ago on 30 Apr 2025

Company incorporated

12 months ago on 18 Feb 2025