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YNWA LONDON LIMITED

Active
06503909·incorporated 2008-02-14

YNWA LONDON LIMITED is an active UK private limited company, incorporated on 14 February 2008 at Companies House (number 06503909; OpenRegistry canonical ID GB-06503909-ynwa-london-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-14
Registered Address
LONDON OFFICE 77 MARSH WALL, CANARY WHARF, LONDON, E14 9SH, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

YNWA LONDON LIMITED has 1 person with significant control on file:

  • Radii Planet Group Ltd (United Kingdom reg. 10876634). Notified 2017-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Miss Monika Ingrova born 1983 resident in England, Czech national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Liam Whyte born 1967 resident in England, Irish national. Notified 2016-04-06. Ceased 2017-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

YNWA LONDON LIMITED has previously traded as:

  • LIAM WHYTE LIMITED (until 2011-08-12)

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