Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Yellowwoods Associates UK Limited
- Incorporated
- 5 February 1992 (34 years)
- Previously known as
- Yellowwoods Associates Limited (until 2 March 2011)Capricorn Associates UK Limited (until 2 March 2011)Capricorn Ventures (UK) Limited (until 24 September 1998)Earlier: Nando's Chickenland (Earls Court) Limited, Logdene Limited
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Controlled by
- Leslie Perlman
- Accounts type
- Small
- Region
- Greater London
- Address
- St Marys House42 Vicarage CrescentBatterseaSW11 3LD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2018
British
Born December 1976 (49)
Director · Appointed 19 April 2001
Italian
Born January 1969 (57)
Officer history (19 former)
28 February 2019
3 April 2018
12 October 2017
Resigned Bat Consultants Ltd as Corporate Secretary
1 March 2013
30 March 2007
Appointed Bat Consultants Ltd as Corporate Secretary
30 March 2007
1 August 2003
1 August 2003
Resigned King, Gregory Jonathan as Director
5 November 2001
5 November 2001
19 April 2001
1 April 2001
Appointed King, Gregory Jonathan as Director
1 September 1999
Resigned Laffy, Dominique Cecile Nicole as Director
3 August 1999
3 August 1999
20 May 1998
Resigned Routledge, Gavin Quentin as Director
20 May 1998
Resigned Snelgar, Geoff as Director
1 April 1998
1 April 1998
Appointed Laffy, Dominique Cecile Nicole as Director
1 January 1998
26 March 1997
26 March 1997
26 March 1997
8 October 1996
8 October 1996
8 October 1996
Appointed Snelgar, Geoff as Director
8 October 1996
Appointed Routledge, Gavin Quentin as Director
1 February 1994
1 February 1994
1 February 1994
1 February 1994
31 January 1994
31 January 1994
14 February 1992
14 February 1992
14 February 1992
14 February 1992
14 February 1992
5 February 1992
5 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Leslie Perlman
Individual · Notified 26 March 2019
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born September 1959 (67)
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 August 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 18 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 9 April 2025 | Confirmation statement with updates | 31 March 2025 | ||
| 20 March 2025 | Accounts for a small company | 30 June 2024 |
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