Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
YC Shepherds Bush Limited
- Incorporated
- 29 March 2010 (16 years)
- Previously known as
- Orion Shepherds Bush Limited (until 22 September 2020)
- Industry
- Development of building projects (41100)
- Owned by
- YC SBM Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Bentinck StreetLondonW1U 2FA
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2023
British
Born April 1960 (66)
Director · Appointed 20 April 2023
British
Born February 1983 (43)
Director · Appointed 10 November 2021
British
Born December 1976 (49)
Lhj Secretaries Limited
Corporate Secretary · Appointed 17 September 2020
Director · Appointed 17 September 2020
British
Born February 1971 (55)
Director · Appointed 17 September 2020
British
Born May 1963 (63)
Officer history (10 former)
20 November 2023
20 April 2023
20 April 2023
30 April 2022
31 March 2022
10 November 2021
10 November 2021
19 June 2021
31 May 2021
17 September 2020
17 September 2020
17 September 2020
17 September 2020
17 September 2020
Resigned Barton, Chris as Secretary
17 September 2020
Appointed Lhj Secretaries Limited as Corporate Secretary
2 September 2020
2 September 2020
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
2 May 2014
Appointed Ratsey, Helen Maria as Secretary
18 November 2013
18 November 2013
29 March 2010
29 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
YC SBM Holdings Limited
Corporate entity · Notified 17 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Holdings 1
Companies where YC Shepherds Bush Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 September 2020
Ceased Osb (Holdco 2) Limited — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 20 July 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 20 August 2025 | Full accounts | 31 December 2024 | ||
| 7 May 2025 | Confirmation statement with no updates | 24 April 2025 |
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