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Yachting Ventures Limited, EC2N 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

YACHTING VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Yachting Ventures Limited. The company was founded 32 years ago and was given the registration number 02723467. The firm's registered office is in LONDON. You can find them at Heron Tower, Bishopsgate, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:YACHTING VENTURES LIMITED
Company Number:02723467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 1992
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Heron Tower, Bishopsgate, London, EC2N 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Alder Lodge, Stevenage Road, London, England, SW6 6NP

Secretary12 January 1995Active
35 Alder Lodge, Stevenage Road, London, England, SW6 6NP

Director31 August 2007Active
35 Alder Lodge, Stevenage Road, London, England, SW6 6NP

Director12 January 1995Active
35 Alder Lodge, Stevenage Road, London, England, SW6 6NP

Director16 June 1992Active
14 Austin Friars, London, EC2N 2HE

Secretary16 June 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 June 1992Active

People with Significant Control

Mr Ian Ilsley
Notified on:07 May 2019
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:35 Alder Lodge, Stevenage Road, London, England, SW6 6NP
Nature of control:
  • Significant influence or control as firm
Equity Nominees S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Panama
Address:No 10, Calle Elvira Mendez, Panama, Panama,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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