Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Yunnan Limited
- Incorporated
- 16 November 2012 (13 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- John Charles HigginsAllan James Myers
- Controlled by
- John Charles Higgins
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 111 Park StreetMayfairLondonW1K 7JF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2019
Italian
Born March 1983 (43)
Higgins, John Charles
Director · Appointed 16 November 2012
Australian
Born December 1954 (71)
Myers, Allan James
Director · Appointed 16 November 2012
Australian
Born October 1947 (79)
Officer history (2 former)
2 January 2019
2 January 2019
3 August 2018
3 August 2018
16 November 2012
Appointed Higgins, John Charles as Director
16 November 2012
Appointed Myers, Allan James as Director
16 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Charles Higgins
Individual · Notified 6 April 2016
Has significant influence or control
Australian
Born December 1954 (71)
Former controllers (1)
6 April 2016
Ceased Allan James Myers — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 8 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 11 November 2024 | ||
| 3 October 2024 | Unaudited abridged accounts | 31 December 2023 |
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