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Companies House/London/Company profile

YAMABAHCE LIMITED

Active
10928796·incorporated 2017-08-23

YAMABAHCE LIMITED is an active UK private limited company, incorporated on 23 August 2017 at Companies House (number 10928796; OpenRegistry canonical ID GB-10928796-yamabahce-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-23
Registered Address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

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 2026-04-21. Next confirmation statement due 2027-05-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

YAMABAHCE LIMITED has 1 person with significant control on file:

  • Ymb Holdings Limited (United Kingdom reg. 14443753). Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr. Bill Sedat Frater born 1985 resident in England, British national. Notified 2017-08-23. Ceased 2020-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Paul James Embery born 1960 resident in Jersey, British national. Notified 2017-08-23. Ceased 2017-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms. Joanne Louise Gorrod born 1971 resident in Jersey, British national. Notified 2017-08-23. Ceased 2018-08-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms. Nicola Gott born 1971 resident in Jersey, British, national. Notified 2017-08-23. Ceased 2018-02-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Anton Swemmer born 1975 resident in Jersey, British national. Notified 2017-08-23. Ceased 2017-10-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Alice Kathleen Rose Dumoitier born 1979 resident in Jersey, British national. Notified 2017-08-23. Ceased 2020-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Stargazer Capital Limited (England And Wales reg. 10833851). Notified 2020-03-10. Ceased 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Paul James Embery born 1960 resident in Jersey, British national. Notified 2017-08-23. Ceased 2020-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

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