London York Fund Managers Limited

Active01491932 Private limited company
Incorporated
18 April 1980 (46 years)
Industry
Activities of head offices (70100)
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Apollo House
Eboracum Way
York
YO31 7RE

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
40
Outstanding
35
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (13 former)
19 June 2026
Resigned Elliott, Robert Alan as Director
19 June 2026
Resigned Backhouse, Michael as Director
25 October 2017
Resigned Skelton, Nigel Peter as Director
13 October 2017
Appointed Eastwood, Wendy Olive as Director
13 October 2017
Appointed Formhals, Don Christopher as Director
13 October 2017
Appointed Lam, Sean Kin Wai as Director
13 October 2017
Appointed Martin, Dominic Peter Desmond as Director
18 November 2016
Resigned Hetherton, David as Director
24 May 2011
Resigned Byfield, Richard Stanley as Director
6 July 2005
Resigned Froggatt, Peter James as Director
1 February 2003
Appointed Formhals, Don Christopher as Secretary
1 February 2003
Resigned Oliver, Jeremy as Secretary
2 December 1999
Resigned Elliott, Robert Alan as Secretary
2 December 1999
Appointed Oliver, Jeremy as Secretary
9 November 1999
Appointed Froggatt, Peter James as Director
30 April 1999
Appointed Elliott, Robert Alan as Secretary
30 April 1999
Resigned Hansell, Deborah as Secretary
1 December 1998
Appointed Byfield, Richard Stanley as Director
23 October 1998
Resigned Sissman, Gary as Director
1 December 1997
Resigned Eeles, John Lincoln as Director
1 October 1997
Appointed Hetherton, David as Director
28 March 1996
Appointed Skelton, Nigel Peter as Director
28 March 1996
Resigned Overington, Andrew Jesse as Director
28 March 1996
Resigned Denison, Edward Allan Kitson as Director
28 March 1996
Appointed Backhouse, Michael as Director
28 March 1996
Appointed Eeles, John Lincoln as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 1432059

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Walker Crips Group Limited Owns 75–100% of shares
Barker Poland Asset Management LLP Holds 75–100% of voting rights
Ebor Trustees Limited Owns 75–100% of shares
Enoc Technologies Limited Owns 75–100% of shares
G&E Investment Services Limited Owns 75–100% of shares
Investorlink Limited DissolvedOwns 75–100% of shares
London York Fund Managers Limited This company Owns 75–100% of shares
Ebor Pensions Management Limited Owns 75–100% of shares
W.C.W.B. Nominees Limited Owns 75–100% of shares
Walker Cambria Limited Status not confirmedOwns 75–100% of shares
Walker Crips Consultants Limited Status not confirmedHolds 75–100% of voting rights
Walker Crips Ventures Limited Owns 75–100% of shares
W.B.Nominees Limited Owns 75–100% of shares
Walker Crips Trustees Limited Status not confirmedOwns 75–100% of shares
WCWB (Isa) Nominees Limited Status not confirmedOwns 75–100% of shares
WCWB (Pep) Nominees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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