YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED is an active private limited company, incorporated on 17 February 2016. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on South Parade, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED previously had the company name YFM EQUITY PARTNERS 2016 (GP) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10010574 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/02/2016 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 5TH FLOOR VALIANT BUILDING |
|---|---|
| Address Line 2 | 14 SOUTH PARADE |
| Post Town | LEEDS |
| County | WEST YORKSHIRE |
| Country | UNITED KINGDOM |
| Postcode | LS1 5QS |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 02/03/2025 |
|---|---|
| Last Made Up Date | 16/02/2024 |
Return
| Next Due Date | 17/03/2017 |
|---|---|
| Last Made Up Date | Not available |
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)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 18/06/2018 onwards:
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED
Prior to 18/06/2018:
YFM EQUITY PARTNERS 2016 (GP) LIMITED
Directors
(The company's officers)
MR DAVID ALLAN BELL
(~53 year old British national)
5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2016
MR DAVID IAN HALL BA (ECON) HONS
(~63 year old British national)
5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2016
MR STEPHEN PETER HARRISON
(~46 year old British national)
5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/04/2023
MR MARCUS KARIA
(~38 year old British national)
5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 08/11/2021
MR EAMON WILLIAM NOLAN
(~50 year old Irish national)
5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2020
MR JAMES IAIN ROBERTS
(~42 year old British national)
5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2020
MR IAN JAMES WATERFIELD
(~50 year old British national)
5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2020
MR CHARLES STEPHEN WINWARD
(~54 year old British national)
5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, WEST YORKSHIRE, LS1 5QS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/04/2023
Connections
(Shared officers)
00323880 LIMITED
- MR STEPHEN PETER HARRISON
- MR CHARLES STEPHEN WINWARD
- MR MARCUS KARIA
- MR MARCUS KARIA
ARIX BIOSCIENCE PS LIMITED
- MR MARCUS KARIA
- MR MARCUS KARIA
ARTHURIAN LIFE SCIENCES GP LIMITED
- MR MARCUS KARIA
- MR MARCUS KARIA
- MR DAVID ALLAN BELL
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)
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED: Maps
Maps show the location of the postcode of the registered office, LS1 5QS.
Map of YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED at local scale
Map of YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
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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)
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- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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