YC Shepherds Bush (Market) Limited

Active08660330 Private limited company
Incorporated
22 August 2013 (13 years)
Previously known as
Orion Shepherds Bush (Market) Limited (until 22 September 2020)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Bentinck Street
London
W1U 2FA

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 24 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
Appointed Richardson, George Mark as Director
24 April 2023
Appointed Mcdowell, Oliver Charles Brimley as Director
24 April 2023
Resigned Wetherall, Helen Jayne, Ms. as Director
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
10 November 2021
Appointed Hood, Michael James as Director
10 November 2021
Appointed Christmas, Jamie Graham as Director
19 June 2021
Resigned Shepherd, Marcus Owen as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
17 September 2020
Appointed Lee, Lloyd Eng-Meng as Director
17 September 2020
Appointed Wetherall, Helen Jayne, Ms. as Director
17 September 2020
Appointed Upton, Richard as Director
17 September 2020
Appointed Thorpe, Andrew Matthew as Director
17 September 2020
Resigned Barton, Chris as Secretary
17 September 2020
Appointed Lhj Secretaries Limited as Corporate Secretary
2 September 2020
Resigned Olsen, Richard Nathan as Director
2 September 2020
Resigned Fielden, Jason Robert as Director
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
Appointed Weiner, Matthew Simon as Director
18 November 2013
Appointed Shepherd, Marcus Owen as Director
22 August 2013
Appointed Fielden, Jason Robert as Director
22 August 2013
Appointed Olsen, Richard Nathan 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. 07206167

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
10 October 2025Confirmation statement with no updates29 September 2025
20 August 2025Full accounts31 December 2024
11 October 2024Confirmation statement with no updates29 September 2024
16 July 2024Full accounts31 December 2023
Show all recent filings

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