YGEIA3 LTD
54 JERMYN ST, JERMYN STREET, LONDON SW1Y 6LX- Active
- Private Limited Company
- Company No. 11607738
- Last Updated: 01 Mar 2024
Company Profile
YGEIA3 LTD was incorporated on Friday, October 5, 2018 as a Private Limited Company with registered address in LONDON. YGEIA3 LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years 4 months and 18 days.
| Name | YGEIA3 LTD |
|---|---|
| Company number | 11607738 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
54 JERMYN ST JERMYN STREET LONDON SW1Y 6LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ubswls Equity Jermyn Street, SW1Y 6LX |
Dates: Monday, May 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kinnick Inc Jermyn Street, SW1Y 6LX |
Dates: Monday, May 15, 2023 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
|
| Ceo Scott Mclaughlin Nationality: American |
Dates: Monday, October 10, 2022 - present
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Gskwls Jermyn Street, SW1Y 6LX |
Dates: Tuesday, May 7, 2019 - Wednesday, May 10, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr. David Schoenfeld Nationality: English |
Dates: Friday, October 5, 2018 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (157 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 02 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against YGEIA3 LTD.
Previous Names
| Name | Change Date |
|---|---|
| YGEIA3 LTD | 05 Oct 2018 |