Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Yelverflo Limited
- Incorporated
- 20 April 2006 (20 years)
- Previously known as
- Yelverton Properties (Penzance) Limited (until 18 June 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2006
British
Born March 1961 (65)
Director · Appointed 15 June 2006
British
Born September 1963 (63)
Officer history (8 former)
22 April 2024
22 April 2024
22 April 2024
22 April 2024
13 February 2018
1 August 2008
Resigned Sterling, Edwina as Director
1 August 2008
15 June 2006
15 June 2006
15 June 2006
20 April 2006
20 April 2006
Appointed Sterling, Edwina as Director
20 April 2006
20 April 2006
20 April 2006
20 April 2006
20 April 2006
20 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02685691
Former controllers (2)
22 April 2024
Ceased Flodrive Investments Limited — Owns 50–75% of shares
22 April 2024
Ceased Yelverton Properties (Holdings) Limited — Owns 25–50% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Alfine Limited Owns 75–100% of shares
Brightwater Investments Limited Owns 75–100% of shares
Draycott Investments Limited Owns 75–100% of shares
Draycott Investments Subsidiary Limited Owns 75–100% of shares
Flodrive Enterprises Limited Owns 75–100% of shares
Flodrive Estates Limited Owns 75–100% of shares
Flodrive Estates Subsidiary Limited Owns 75–100% of shares
Flodrive Limited Owns 75–100% of shares
Brookgreen Limited Owns 75–100% of shares
Flodrive Investments Limited Owns 25–50% of shares
Grangeside Limited Owns 75–100% of shares
Mineflow Investments Ltd Owns 75–100% of shares
Flodrive Properties Limited Owns 75–100% of shares
Kirklane Properties Limited Owns 75–100% of shares
Garth Enterprises Partnership LLP Holds 25–50% of voting rights
Halebeech Limited Owns 75–100% of shares
Harrigem Limited Owns 75–100% of shares
Hyber Limited Owns 75–100% of shares
Metropolitan Property and Finance Limited Owns 75–100% of shares
Optadrive Limited Owns 75–100% of shares
Optadrive Subsidiary Limited Owns 75–100% of shares
Pearkal Property Investments Limited Owns 25–50% of shares
Proudstate Limited Owns 75–100% of shares
Proudstate Subsidiary Limited Owns 75–100% of shares
Yelverflo Limited This company Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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