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Companies House/London/Company profile

YAZ GROUP LTD

Active
16944082·incorporated 2026-01-05

YAZ GROUP LTD is an active UK private limited company, incorporated on 5 January 2026 at Companies House (number 16944082; OpenRegistry canonical ID GB-16944082-yaz-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-01-05
Registered Address
497-499 CAMBRIDGE HEATH ROAD, LONDON, E2 9BU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-10-05. Financial year-end: 31/01. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2027-01-18.

Persons with significant control

YAZ GROUP LTD has 3 persons with significant control on file:

  • Mr Ali Yaz born 1970 resident in United Kingdom, British national. Notified 2026-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Cem Yaz born 1998 resident in United Kingdom, British national. Notified 2026-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mustafa Yaz born 1988 resident in United Kingdom, British national. Notified 2026-01-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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