YAREAL UK LIMITED

YAREAL UK LIMITED is an active private limited company, incorporated on 24 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Bailey, London. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Small. YAREAL UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	20 OLD BAILEY
Post Town	LONDON
Country	ENGLAND
Postcode	EC4M 7AN

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	20/04/2024
Last Made Up Date	06/04/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

YAREAL UK LIMITED

Directors

(The company's officers)

MS VICTOIRE MARIE NEWMAN

(~57 year old French national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2023

MR ROGER JOHN TAYLOR

(~82 year old British national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND

Current Director
Gives occupation as COMPANY CHAIRMAN, FARMER
Usually resident in UNITED KINGDOM

Appointed on 24/04/2015

JAMES BRAD UNSWORTH

(~65 year old Dutch national)

THIRD FLOOR 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in NETHERLANDS

Appointed on 24/04/2015

Shareholders

(Persons of Significant Control)

Mr Carlo Acutis

(~85 year old Italian national)

17, Salop Road, Oswestry, Shropshire, SY11 2NR, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BRAES OF ABERNETHY LIMITED

MS VICTOIRE MARIE NEWMAN

THE ASTRA FOUNDATION

MS VICTOIRE NEWMAN

YAREAL B.V.

MR ROGER JOHN TAYLOR

YAREAL HUMBY LIMITED

MS VICTOIRE MARIE NEWMAN
MR ROGER JOHN TAYLOR

YAREAL LLANFORDA LIMITED

MS VICTOIRE MARIE NEWMAN
MR ROGER JOHN TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)