Yalta European Strategy Limited

Active05699535 Private company limited by guarantee
Incorporated
6 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sanna Mirella Marin
Kersti Kaljulaid
Accounts type
Total exemption full
Region
South West
Address
Third Floor
95 The Promenade
Cheltenham
GL50 1HH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Marin, Sanna Mirella
Director · Appointed 30 May 2024
Finnish
Born November 1985
Corporate Secretary · Appointed 10 November 2021
Kaljulaid, Kersti
Director · Appointed 1 November 2021
Estonian
Born December 1969 (56)
Director · Appointed 16 November 2016
Swedish
Born July 1949 (77)
Ischinger, Wolfgang
Director · Appointed 10 June 2016
German
Born April 1946 (80)
Kwasniewski, Aleksander
Director · Appointed 10 May 2010
Polish
Born November 1954
Director · Appointed 6 February 2006
French
Born April 1960 (66)
Pinchuk, Victor
Director · Appointed 6 February 2006
Ukrainian
Born December 1960 (65)
Officer history (10 former)
10 April 2026
Resigned Rasmussen, Anders Fogh as Director
1 August 2025
Resigned Ollongren, Karin Hildur as Director
5 September 2024
Appointed Ollongren, Karin Hildur as Director
30 May 2024
Appointed Marin, Sanna Mirella as Director
10 November 2021
Appointed Promenade Secretaries Limited as Corporate Secretary
1 November 2021
Appointed Kaljulaid, Kersti as Director
1 November 2021
Resigned Cox, Patrick as Director
19 April 2021
Resigned Bwb Secretarial Limited as Corporate Secretary
19 October 2017
Resigned Solana, Javier, Dr as Director
5 September 2017
Appointed Rasmussen, Anders Fogh as Director
16 November 2016
Appointed Bildt, Carl as Director
10 June 2016
Appointed Ischinger, Wolfgang as Director
10 June 2016
Resigned Saltiel, Jean-Pierre as Director
10 June 2016
Resigned Siwiec, Marek Maciej as Director
10 June 2016
Resigned David, Mario as Director
10 June 2016
Resigned Rahr, Alexandre as Director
11 October 2013
Appointed Cox, Patrick as Director
29 January 2011
Appointed Solana, Javier, Dr as Director
10 May 2010
Appointed Kwasniewski, Aleksander as Director
7 May 2010
Resigned Byers, Stephen John, The Hon as Director
28 February 2007
Appointed David, Mario as Director
6 February 2006
Appointed Byers, Stephen John, The Hon as Director
6 February 2006
Appointed Rahr, Alexandre as Director
6 February 2006
Appointed Saltiel, Jean-Pierre as Director
6 February 2006
Appointed Pinchuk, Victor as Director
6 February 2006
Appointed Siwiec, Marek Maciej as Director
6 February 2006
Appointed Fouks, Stephane as Director
6 February 2006
Appointed Bwb Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£5,320)
Cash
£111,115
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 (£5,320)
Balance sheet detail
202520242023202220212020
Current Assets£111,115£106,065£79,365£38,467£28,409£31,264
Cash£111,115£106,065£79,365£38,467£28,409
Creditors (< 1 year)£31,264
Net Current Assets(£5,320)£0
Net Assets(£5,320)£0£0£0£0£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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