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Companies House/Southampton/Company profile

YEARGATE SPV LIMITED

Active
09373956·incorporated 2015-01-05

YEARGATE SPV LIMITED is an active UK private limited company, incorporated on 5 January 2015 at Companies House (number 09373956; OpenRegistry canonical ID GB-09373956-yeargate-spv-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-05
Registered Address
OCEANIC HOUSE CRACKNORE HARD, MARCHWOOD, SOUTHAMPTON, SO40 4ZD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

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

Persons with significant control

YEARGATE SPV LIMITED has 4 persons with significant control on file:

  • Mr James Harry Smith born 1997 resident in England, British national. Notified 2024-01-12.
    • Owns 50–75% of shares
  • Mr Peter William Geldeard born 1956 resident in England, British national. Notified 2024-01-12.
    • Owns 50–75% of shares
  • Mr Lawrence Edward Smith born 1956 resident in England, British national. Notified 2024-01-12.
    • Owns 50–75% of shares
  • Mrs Jean Smith born 1931 resident in England, British national. Notified 2022-05-31.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Harold Edward Smith born 1929 resident in England, United Kingdom national. Notified 2016-04-06. Ceased 2023-03-10.
    • Owns 50–75% of shares

Similar UK companies

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Other companies registered in Southampton: