YL I Limited

Active08374302 Private limited company
Incorporated
24 January 2013 (13 years)
Previously known as
Liquid Finance Partners Ltd (until 21 October 2021)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
90 High Holborn
5th Floor
London
WC1V 6LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
Danish
Born June 1992 (34)
Director · Appointed 12 May 2022
Danish
Born November 1982
Officer history (8 former)
1 October 2026
Resigned Larsen, Kasper as Director
2 August 2023
Appointed Torpe Christoffersen, Anders as Director
11 October 2022
Resigned Morrison, Ian Gordon as Secretary
12 May 2022
Resigned Morrison, Ian Gordon as Director
12 May 2022
Appointed Solvsten Velin, Mikkel as Director
3 March 2020
Appointed Larsen, Kasper as Director
3 March 2020
Resigned Vildosola, Julio as Director
3 March 2020
Resigned Lunny, Justin Neal as Director
3 March 2020
Resigned Morley, Richard Nicholas Heron as Director
3 March 2020
Resigned Prothero, Caerwyn Geraint as Director
2 December 2015
Resigned Cottrill Mason LLP as Corporate Secretary
26 November 2015
Appointed Prothero, Caerwyn Geraint as Director
26 November 2015
Appointed Morrison, Ian Gordon as Director
26 November 2015
Appointed Morley, Richard Nicholas Heron as Director
26 November 2015
Appointed Lunny, Justin Neal as Director
11 September 2015
Appointed Morrison, Ian Gordon as Secretary
24 January 2013
Appointed Cottrill Mason LLP as Corporate Secretary
24 January 2013
Appointed Vildosola, Julio as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09848915

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Liquid Finance Holdings Limited Owns 75–100% of shares
YL I Limited This company Owns 75–100% of shares
YL Iii Limited Owns 75–100% of shares
YL IV Limited Owns 75–100% of shares
YL V Limited Owns 75–100% of shares
YL VI Limited Owns 75–100% of shares
YL Vii Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates14 April 2026
10 December 2025Other filing
10 December 2025Other filing
10 December 2025Accounts filing
10 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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