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Companies House/London/Company profile

Y'S GB LIMITED

Active
05621117·incorporated 2005-11-14

Y'S GB LIMITED is an active UK private limited company, incorporated on 14 November 2005 at Companies House (number 05621117; OpenRegistry canonical ID GB-05621117-y-s-gb-limited). Sophymarine's OpenRegistry classifies it under SIC 46160 (Agents involved in the sale of textiles, clothing, fur, footwear and leather goods), one of 9,205 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-11-14
Registered Address
52-53 CONDUIT STREET, LONDON, W1S 2YX, UNITED KINGDOM
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Persons with significant control

Y'S GB LIMITED has 1 person with significant control on file:

  • Integral Corporation (Japan reg. 5842). Notified 2023-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

3 historical PSC records have ceased:

  • Mr Reijiro Yamamoto born 1960 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2023-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nobuo Sayama born 1953 resident in Japan, Japanese national. Notified 2016-04-06. Ceased 2023-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-11-14. Ceased 2017-11-16.

Previous names

Y'S GB LIMITED has previously traded as:

  • CASTLEGATE 409 LIMITED (until 2006-05-18)

Similar UK companies

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