OpenRegistry

YBNG HOLDINGS LIMITED

Active
14609863·incorporated 2023-01-23

YBNG HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2023 at Companies House (number 14609863; OpenRegistry canonical ID GB-14609863-ybng-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 2 active companies registered in 203 Blackshaw Road, London (postcode SW17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-23
Registered Address
PELICAN, LONDON TOWER, 203 BLACKSHAW ROAD, LONDON, SW17 0BZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Persons with significant control

YBNG HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Ben Jacob born 1992 resident in Paraguay, Brazilian national. Notified 2026-01-26.
    • Owns 75% or more of shares
  • Mr David Jacob born 1962 resident in Paraguay, Israeli national. Notified 2026-01-26.
    • Owns 75% or more of shares
  • Mrs Rahel Jacob-Karol born 1963 resident in Paraguay, Israeli national. Notified 2026-01-26.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mrs Myriam Kol-Bar born 1958 resident in United Kingdom, British national. Notified 2023-01-23. Ceased 2026-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Johnathan Kol-Bar born 1952 resident in United Kingdom, British national. Notified 2023-01-23. Ceased 2026-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

YBNG HOLDINGS LIMITED has previously traded as:

  • YBPH HOLDINGS LIMITED (until 2025-07-18)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in 203 Blackshaw Road: