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YORK STREET (NO.1) LTD

Active
09243832·incorporated 2014-10-01

YORK STREET (NO.1) LTD is an active UK private limited company, incorporated on 1 October 2014 at Companies House (number 09243832; OpenRegistry canonical ID GB-09243832-york-street-no-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-01
Registered Address
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of YORK STREET (NO.1) LTD

Financials

Check financials of YORK STREET (NO.1) LTD

Filings

Check filing history of YORK STREET (NO.1) LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

11 charges recorded against the company at Companies House: 6 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

YORK STREET (NO.1) LTD has 1 person with significant control on file:

  • Mr Kai Jun Soh born 1983 resident in Singapore, Singaporean national. Notified 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Shaun Joseph Crawley born 1981 resident in England, British national. Notified 2016-10-01. Ceased 2016-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Dylan Lindsay born 1983 resident in England, British national. Notified 2016-10-01. Ceased 2016-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christian Andreas Werner born 1958 resident in Singapore, German national. Notified 2016-11-10. Ceased 2025-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09243832.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.