Yorker Holdings PKR Limited

Active06003338 Private limited company
Incorporated
20 November 2006 (19 years)
Previously known as
Hackremco (No. 2426) Limited (until 6 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Infrastructure Investments PPP Ofto LLP
Accounts type
Group
Region
Greater London
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
18 June 2026
Appointed Manchanda, Dhruv as Director
18 June 2026
Resigned Thorneloe, Simon Darius as Director
22 September 2025
Resigned Mendes, Emily as Secretary
28 May 2024
Appointed Thorneloe, Simon Darius as Director
23 February 2024
Resigned Robson, Patrick Thomas as Director
22 March 2022
Resigned Pickard, Keith William as Director
22 March 2022
Appointed Robson, Patrick Thomas as Director
1 December 2021
Resigned Poupard, Natalia as Director
1 December 2021
Appointed Woodburn, Neil Andrew as Director
23 February 2021
Resigned Seekings, Harry Edward Charles as Director
15 December 2020
Appointed Hunt, Edward Thomas as Director
22 February 2019
Appointed Poupard, Natalia as Director
22 February 2019
Resigned Quaife, Geoffrey Alan as Director
30 June 2018
Resigned Roper, Anthony Charles as Director
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
Resigned Wyllie, Alison as Secretary
1 July 2017
Appointed Seekings, Harry Edward Charles as Director
14 December 2012
Resigned Comat Consulting Services Limited as Corporate Secretary
14 December 2012
Appointed Wyllie, Alison as Secretary
13 December 2012
Resigned Elkhouly, Wael Nabil Abdou as Director
13 December 2012
Appointed Quaife, Geoffrey Alan as Director
13 December 2012
Resigned Springett, Scott as Director
13 December 2012
Appointed Roper, Anthony Charles as Director
13 December 2012
Resigned Lloyd, Catherine Margaret as Director
13 December 2012
Appointed Pickard, Keith William as Director
11 June 2012
Resigned Kelso, Ashley Henry John as Director
30 August 2011
Resigned Schupp, Heiko as Director
3 September 2010
Appointed Kelso, Ashley Henry John as Director
3 September 2010
Appointed Elkhouly, Wael Nabil Abdou as Director
3 September 2010
29 September 2008
Appointed Schupp, Heiko as Director
18 September 2008
Resigned Webster, David James as Director
31 March 2007
31 March 2007
Appointed Comat Consulting Services Limited as Corporate Secretary
22 January 2007
22 January 2007
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
6 December 2006
Appointed Meissner, Hans Rupprecht Wilhelm as Director
6 December 2006
Appointed Webster, David James as Director
6 December 2006
Appointed Lloyd, Catherine Margaret as Director
6 December 2006
Appointed Springett, Scott as Director
6 December 2006
Resigned Hackwood Directors Limited as Corporate Nominee Director
20 November 2006
Appointed Hackwood Directors Limited as Corporate Nominee Director
20 November 2006
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Infrastructure Investments PPP Ofto LLP
Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Former controllers (6)
9 May 2022
Ceased Infrastructure Investments General Partner Limited — Owns 75–100% of shares
9 May 2022
Ceased Infrastructure Investments (Australia) LLP — Owns 75–100% of shares
9 May 2022
Ceased Infrastructure Investments Group Limited — Owns 75–100% of shares
9 May 2022
Ceased Infrastructure Investments PPP Ofto Midco LLP — Owns 75–100% of shares
9 May 2022
Ceased Infrastructure Investments PPP Ofto Holdings LLP — Owns 75–100% of shares
9 May 2022
Ceased Infrastructure Investments Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Yorker Holdings PKR Limited This company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
27 July 2026Confirmation statement with no updates13 July 2026
21 July 2026Group of companies' accounts31 December 2025
1 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
Show all recent filings

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