YAMABAHCE LIMITED

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

This company is commonly known as Yamabahce Limited. The company was founded 7 years ago and was given the registration number 10928796. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name	:	YAMABAHCE LIMITED
Company Number	:	10928796
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 2017
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW	Director	23 August 2017	Active
5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW	Director	23 August 2017	Active

People with Significant Control

Ymb Holdings Limited
Notified on	:	28 February 2023
Status	:	Active
Country of residence	:	England
Address	:	86, Jermyn Street, London, England, SW1Y 6AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Stargazer Capital Limited
Notified on	:	10 March 2020
Status	:	Active
Country of residence	:	England
Address	:	Office 90, 1st Floor, Berkeley Square, London, England, W1J 6ER
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr. Bill Sedat Frater
Notified on	:	23 August 2017
Status	:	Active
Date of birth	:	June 1985
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Alice Kathleen Rose Dumoitier
Notified on	:	23 August 2017
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

Mr. Paul James Embery
Notified on	:	23 August 2017
Status	:	Active
Date of birth	:	June 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

Ms. Joanne Louise Gorrod
Notified on	:	23 August 2017
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Ms. Nicola Gott
Notified on	:	23 August 2017
Status	:	Active
Date of birth	:	September 1971
Nationality	:	British,
Country of residence	:	United Kingdom
Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr Anton Swemmer
Notified on	:	23 August 2017
Status	:	Active
Date of birth	:	July 1975
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

Mr. Paul James Embery
Notified on	:	23 August 2017
Status	:	Active
Date of birth	:	September 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 86 Jermyn Street, London, United Kingdom, SW1Y 6AW
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust

YAMABAHCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement